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We are Kaizen Gaming Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of more than 2.700 Kaizeners, from 40+...

About evoke... We’re a business that embraces change and progress. The power behind big name brands William Hill, 888 and Mr Green, evoke is the new name for 888 Holdings. Marking a new sense of purpose, direction and ambition for the business, there couldn’t be a more exciting time to join us as we accelerate our journey to bring even greater delight...

Manpower Malta is seeking to recruit an Administrator – Licensing & Regulatory to join our client's team. This role offers an exciting opportunity to be part of a dynamic regulatory environment, supporting licensing processes and compliance activities across multiple jurisdictions. The selected candidate will play a key role in ensuring smooth...

This position is based remotely, in Malta.Our client is seeking an AML & Responsible Gaming Specialist to join its Operations team. This role is primarily focused on Anti-Money Laundering (AML) and Responsible Gaming (RG), ensuring compliance with regulatory requirements while supporting day-to-day operational activities.The successful candidate will be...

KYC Analyst - Compliance & AML Associate On behalf of our client, Manpower is recruiting a KYC Analyst - Compliance & AML Associate to join a well-established CSP in Malta. Ready to kick-start or grow your career in Compliance and AML? Join a fast-paced, supportive environment where no two days are the same. You'll play a key role in protecting the...

Job Overview The AML Governance & Quality Control Specialist supports the AML Governance Officer and the Money Laundering Reporting Officer (MLRO) in overseeing and strengthening the company’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) governance framework. The role ensures ongoing compliance with regulatory requirements and...

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds...

DescriptionRole OverviewThe AML & KYC Analyst will support the day-to-day operation of the Group’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework. The role will focus primarily on customer due diligence, enhanced due diligence, transaction monitoring, ongoing client reviews, and the maintenance of accurate AML/KYC...

Who are we?    At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money globally - across both traditional rails and stablecoins — at scale, and in real time. The OpenPayd platform delivers a suite of banking and payments...

                                                                 Banking Operations Officer (Fluent in English) Hold an EU Passport Location: Malta              Overview: The Banking Operations Officer will form part of the Operations team, supporting and independently managing day-to-day activities across the...

Our client, a well-established company licensed by the MFSA, and a member of the MSE, is currently looking for a Compliance & AML Administrator to join their team. Reporting to the Head of Compliance, you will form part of a team that ensures compliance within the firm.This is a hybrid role that offers a salary of up to €25K plus bonus.Role &...

Come and join our journey! At Immense Group, we are guided by our core values of passion, boldness, and integrity. We strive to create an environment where our people thrive, driven by a love for innovation and a commitment to delivering exceptional player experiences. If you’re passionate about compliance, ...

Job Overview The AML Governance & Quality Control Specialist supports the AML Governance Officer and the Money Laundering Reporting Officer (MLRO) in overseeing and strengthening the company’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) governance framework. The role ensures ongoing compliance with regulatory requirements and...

Our client, a well-established CSP based in Malta, is looking for a Senior Compliance Executive to join their team. This is a great opportunity for a driven compliance professional to join a dynamic team serving a largely international client base spanning a broad range of industries, as well as private clients.This is a hybrid role offering a salary of up...

CiliaFormosa Financial Advisors Ltd is a Malta-based investment firm licensed by the MFSA to provide investment advisory and non-advisory (execution/reception & transmission of orders) services. We are seeking an experienced compliance professional to take up the combined role of Compliance Officer and Money Laundering Reporting Officer (MLRO). The...

We are Kaizen Gaming Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of more than 2.700 Kaizeners, from 40+...

Calamatta Cuschieri Moneybase plc is a privately held Fintech Group that operates in Investment Services, Fund Administration, Online Investing, and Payments. With roots dating back to 1971, the Group today is evolving at a fast pace whilst keeping the same core principles, that of providing clients the best service using the latest technology and the top...

Job Description Our client is seeking an experienced Money Laundering Reporting Officer to oversee its anti-money laundering and counter-terrorist financing framework.The successful candidate will ensure compliance with Maltese AML/CFT legislation, FIAU Implementing Procedures, MFSA requirements applicable to Corporate Service Providers and relevant...

Who are we?    At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money globally - across both traditional rails and stablecoins — at scale, and in real time.​ The OpenPayd platform delivers a suite of banking and payments...

Who are we? Welcome to Multiple (https://themultiple.com), your go-to iGaming service provider. We’re here to empower iGaming operators, allowing them to thrive in such a volatile industry. Our years of expertise, cutting-edge technology, and passion for delivering extraordinary player experiences make us the right choice for any company looking to elevate...