cdd

LEXCO is currently looking to recruit a CDD Analyst to join their team on a full-time basis in Malta. About LEXCO LEXCO Compliance Solutions provides state-of-the-art AML software and expert compliance services. As the demand for AML and CFT compliance continues to grow, we have expanded our services to assist businesses with both local and international...

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+...

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...

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...

We are seeking an experienced Money Laundering Reporting Officer (MLRO) to join a leading regulated financial services organisation in Malta. As the designated MLRO, you will be responsible for overseeing the company's AML/CFT framework, ensuring compliance with FIAU and MFSA requirements, managing financial crime risks, and acting as the primary point of...

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...

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...

About MiFinity MiFinity is a dynamic, licensed, and regulated fintech leader offering cost-effective, end-to-end payment solutions for businesses, merchants, and consumers. With over 20 years of experience in online payments, we have built a highly secure technology platform and a growing global network of financial and banking partners. Our core service,...

                                                                 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 &...

Role Overview The 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 records. The...

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, ...

The AML Compliance Associate plays a key role in supporting RISKCAP’s client engagements by helping regulated entities design, implement, and enhance their AML/CFT frameworks. The role involves working with the Head of AML Services, leading complex AML/CFT reviews, providing risk-based advisory, and ensuring that clients operate in line with applicable...

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...

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+...

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? 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...

Industry: FinanceLocation: MaltaBasis: Full timeRemuneration: Salary + BenefitsMain duties:Collect, review, and maintain CDD and EDD documentation for high-risk clients in line with Maltese, EU, and internal standardsPerform initial and ongoing client risk assessments, applying internal acceptance criteria aligned with the company's risk...

 We are looking for a detail-oriented professional to strengthen our Transaction Monitoring and AML/CTF operational control framework. The main focus of the role will be the review, investigation, documentation, and escalation of transaction monitoring alerts, supported by related operational activities such as chargeback handling, daily financial...