compliance analyst

iGaming:If it’s iGaming, we know a thing or two. At Light & Wonder, It’s all about the games, and our digital team leads the global iGaming market, providing jaw-dropping content and innovative software that powers the world's most successful online gaming providers.Position SummaryLight & Wonder is the global leader in cross-platform games and...

Company DescriptionFyorin is payments and financial operations platform helping businesses to automate and monetize their movement of money across different bank accounts, payment methods and currencies. We help finance teams remove up to 90% of the manual work out of financial operations. In a couple of months and with a small team, we went from 0 to 200+...

Job descriptionValletta Credit Finance Corporation Ltd is currently on the lookout for a motivated individual to join the Regulatory Compliance Team. By way of background, Valletta Credit Finance Corporation Ltd. is licensed by the Malta Financial Services Authority as a Financial Institution and offers its clients payments related services and is a...

CompanyRCI Life LtdJob DescriptionRCI Insurance Ltd and RCI Life Ltd aim to provide insurance solutions to customers of Mobilize Financial Services’ automobile financing business and are authorised by the Malta Financial Services Authority.The company offers a comprehensive range of financing and related services for car customers of Renault Group. Backed...

A regulated financial institution based in Malta is growing its compliance function and is looking for a Compliance Analyst to support its legal and regulatory framework. The successful candidate will report directly to the Head of Legal & Compliance.This is an office-based role offering a salary of up to €35K.Role & ResponsibilitiesMonitor, interpret,...

DescriptionRole OverviewThe Compliance Analyst will support the day-to-day operation of the Group’s compliance framework across its regulated financial services activities.The role will focus on compliance monitoring and testing, regulatory reporting, regulatory change, and general compliance support. The successful candidate will work closely with 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 of large...

Compliance Analyst (Residing / Located in Malta / Hold an EU Passport) Overview:   To assist the Compliance Manager to ensure Compliance with all Applicable Regulations. Responsibilities: Assist in the Bank's Compliance Obligations to the Various Laws, Rules and Regulations, including Banking Support in the Maintenance, Improvement and Introduction 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...

Altenar is an international IT company founded in 2011, with offices in Malta, Greece, Georgia, the Isle of Man, Brazil, and Uruguay. We specialize in high-load software development and provide one of the leading technology solutions for the iGaming industry worldwide. We are looking for a Business Analyst to join our Technical Delivery Management...

Company DescriptionEvolution is a world-leading innovator in product development and advanced IT solutions for online casinos. We are a multinational B2B product and service provider with an extensive track record of number 1s. We are leading the industry with pioneering technical solutions and pushing the limits of what has been done in terms of online user...

DescriptionAs a Payroll Analyst at EF, you will work in an international and dynamic environment with a strong scope for development. The Payroll Analyst will report directly to the Payroll Manager and work closely with other functional areas and other EF organizations around the world.  The Payroll Analyst supports accurate and timely payroll delivery by...

We're not hiring a compliance officer who flags issues after the fact. We're hiring someone who builds the systems that catch them before they become fines.Why This MattersDeriv's mission is Trading for Anyone, Anywhere, Anytime. Real money, real regulations, real consequences—across every jurisdiction we operate in. Manual compliance doesn't scale to...

Dutch Responsible Gaming AnalystLocation: Malta (Hybrid)Language: Fluent Dutch & EnglishAbout the CompanyOur client is one of Europe's fastest-growing regulated online gaming operators, backed by an established land-based gaming and entertainment group with more than six decades of industry experience. Operating under a nationally regulated licence, they...

DescriptionCompany Description:Trust Payments is an MFSA-regulated in Malta; and an FCA-regulated company in the UK. We provide a range of payments and commerce solutions, with market-leading technology and data insights.We offer innovative payment methods and cutting-edge technologies, with a truly global presence. Our global offices cater to the most...

Your roleWhat you'll be doingWhat We Need Corpay is currently looking to hire a KYC Associate Analyst on a permanent basis within our Alpha Group division. This position falls under our Cross Borders line of business and is based from our Malta office. This is key Compliance role focused on mitigating AML and Financial Crime risk through thorough due...

We are looking for a motivated and experienced Senior QC Analyst to join our growing team. In this role, you will work in a GMP-compliant chemistry laboratory, where your expertise will directly contribute to delivering high-quality finished products. Key Responsibilities: Prepare, standardise and label stock solutions and laboratory reagents as...

DescriptionThe Operations Analyst plays a key role in the day-to-day processing and control of client payments, foreign exchange transactions and operational activity across the business.This is a hands-on role within a fast-paced financial services environment, requiring accuracy, sound judgement and the ability to manage multiple operational workstreams...

Blockchain is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, Blockchain has earned the trust of over 90 million wallet holders and more than 40 million verified users, facilitating over $1 trillion in...

Our client is seeking a Junior Technical Analyst to join its Technical Compliance function.The successful candidate will support the assessment of applications submitted by regulated entities and assist with technical compliance reviews, audits and other supervisory activities. The role involves reviewing systems, technical infrastructure, information...