compliance analyst

Your roleWhat you'll be doingWhat We Need Corpay is currently looking to hire a Compliance Analyst within our Alpha FX division. This position falls under our Cross Borders line of business and is located in Malta. In this role, you will support the Compliance Officer in overseeing regulatory compliance matters for Alpha FX Europe Limited, part of the...

About the company We are one of the world’s earliest and most established digital asset platforms, serving tens of millions of users across global markets. Consistently ranked among the top exchanges worldwide, we support a comprehensive suite of trading and wealth management products across thousands of digital assets. With thousands of employees spanning...

As a Payroll Analyst, you will join our team in Malta and play a key role in supporting payroll operations across multiple countries, with a particular focus on Italian payroll. We are seeking a detail-oriented, Italian-speaking payroll professional who thrives in an international and fast-paced environment. Reporting directly to the Payroll Manager, you...

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...

Banking is not just about finance - it is a dynamic industry offering career paths for individuals of diverse backgrounds and experiences. Whether your interests lie in finance, technology, compliance, risk management, marketing, legal, ESG, HR or customer support, there are opportunities for you. At APS Bank, we are committed to offering a banking...

Join COLIBRIX ONE – Innovating the Future of Payments At COLIBRIX ONE*, we’re building advanced, AI-powered payment technologies that support Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanks across the EU and the UK. As a fully licensed Electronic Money Institution (FCA Reference No. 927920) and holder of a Financial...

Payment Operations Analyst About us: BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choice. We enable businesses to build financial products, unlock new markets, and move money in seconds...

Application Closes: 24/11/2026 Our team is growing ! Role: Senior Analyst Function: Chief Risk Officer Department: Financial Risk Section: Regulatory, Economic & Capital Management Sub Section: N/A Reports to: Senior Manager Job Summary Overall Purpose: The Senior Analyst is a key member of the Second Line of Defence (2LoD), responsible for supporting the...

About the Company We are a leading global digital asset and cryptocurrency exchange, serving tens of millions of users worldwide with a comprehensive suite of trading and wealth management services. As part of our strategic expansion across Europe, we are building out our regional hubs to support a fully compliant ecosystem under the newly granted Markets in...

We are Tipico, Germany’s leading sports betting provider, part of Banijay Gaming - a European champion in sports betting and online gaming. We are not only one of the coolest sports brands, but also one of the most exciting iGaming companies. Everyone knows us, and we release and promote games from the most popular providers in the world of iGaming. We...

Job Profile Vista is the world’s leading global business aviation company, providing worldwide business flight services through its network of subsidiaries and a team of over 4,000 experts. A global group headquartered in Dubai, Vista integrates a unique portfolio of companies to offer asset-free services that cover all key aspects of business...

About the Company Sparkasse Bank Malta plc is a licensed credit institution which provides private banking, investment services and custody / depository services. About the Role As a result of our continuous growth, we are seeking to employ a Senior Market Analyst to join our Private Banking team. The Senior Market Analyst will be mainly focused on duties...

Job DescriptionJOB TITLE Reviews AnalystLEVEL/BANDTC12/14DEPARTMENTCustomer Profiling UnitDIRECT REPORT (JOB TITLE)​​Reviews Manager/Reviews Manager Ongoing Monitoring​  Overall Purpose of the Position The term Customers refers to High Risk Individuals, Corporates and Organisations. Be knowledgeable and well-informed of the regulatory requirements...

About The Department The FinTech Supervision function is responsible for the authorisation and supervision of entities operating under the Markets in Crypto-Assets Regulation (MiCA) and the Financial Institutions Act. The function also acts as the Authority’s centre of expertise on digital finance and FinTech-related supervisory and policy matters. The...

Job descriptionAre you passionate about turning complex data into meaningful insights that drive business decisions?We're looking for a talented Data Analyst to join our growing Data & Analytics team. In this role, you will play a key part in transforming data into actionable intelligence, helping leaders make informed decisions, improve operational...

We are seeking an experienced AML Analyst to oversee the day-to-day operation of transaction monitoring and screening controls across the company's payment services. The successful candidate will be responsible for reviewing transaction alerts, investigating potentially suspicious activity, maintaining and optimising monitoring rules, and ensuring timely...

Driving the next generation of wealth. Digital assets are redefining how wealth is created, used, and transferred. Since 2018 at Nexo, we have been building the future model of financial wealth - dynamic, accessible, and designed for a new generation of forward-thinking investors. But technology alone doesn’t drive progress. People do. We are a team of...

Founded in Athens in 2002, PharOS is a privately-owned pharmaceutical Company, developing and supplying generics value added products with a global portfolio. Our expertise covers all aspects of product development from API sourcing up to market release. We provide a broad portfolio of products and intellectual property to leading pharmaceutical...

At Greentube, a leading player in the iGaming industry, we are committed to delivering top-tier gaming experiences while upholding the highest standards of security and compliance. We are looking for a motivated Junior Risk Analyst to join our Risk Operations Italy team, where you will play a crucial role in protecting our operations from fraud, financial...

About UsAt TOPPAN Security, our mission is to shape a meaningful, technology-driven future by being a global leader in mission-critical identity and payment technologies.We are the international development arm of the TOPPAN Group in the security domain, founded in 1900. TOPPAN is a trusted Japanese brand renowned for exceptional quality. We combine bold...