container control assistant jobs in Birkirkara

​The Role ​We’re looking for a Senior Associate to join our Quality Control Team and help strengthen Malta’s AML/CFT framework. In this role, you will assess the quality and consistency of supervisory work, ensuring that it meets the highest regulatory standards. You will contribute to enhancing supervisory methodologies and processes, identify...

Our client, a CSP based in Birkirkara, is looking for an Administrative Assistant to join their team. Reporting to the Senior Executive – Corporate Services, the selected candidate will provide first-line and back-office support, delivering a high-quality service to clients in a challenging, fast-paced environment.This is an office-based role offering a...

About Us Ascent has recently been acquired by Acuity Analytics. This is both a significant milestone for us and a tremendous opportunity for you. Acuity Analytics is a business with a strong global reputation, an impressive client base and ambitious growth plans. We deliver deep insights and domain-led digital transformation to high-growth and heavily...

About The Company 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...

About The Company 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...

Overview PayDirection is seeking a skilled and proactive Senior IT Administrator to oversee and maintain the IT infrastructure of our Malta and Cyprus offices and other new locations, ensuring optimal performance, security and efficiency. This is a full-time, on-premises role based in Birkirkara, Malta. You will manage networks, systems and user access while...

Our client, a renowned CSP based in Birkirkara is currently looking for a Senior Risk & Compliance Advisor to join their team. This is an excellent opportunity to build hands-on experience across risk, compliance, governance, internal audit and ESG with a wide range of clients. You’ll work directly with Managers and senior stakeholders on regulatory...

Our client, an established CSP company based in Birkirkara is looking for a Senior Executive – Corporate Services to join their team. This is an opportunity to manage client portfolios, oversee corporate administration, and ensure regulatory compliance, while building positive relationships with clients and stakeholders and supporting the team.This is an...

Right Fit is supporting a client in recruiting a Compliance Support Officer to assist its Compliance Function with regulatory compliance, governance, monitoring and reporting. This opportunity would suit someone with broader compliance or regulatory experience who enjoys reviewing controls, identifying risks and supporting effective governance. You’ll...

Our client, an established CSP company based in Birkirkara is currently looking for an Internal Compliance Lead to join their team. Reporting to the Compliance Manager and MLRO, the selected candidate will continue to grow their career in financial crime prevention, applying their knowledge of Maltese regulatory and financial crime risk and taking ownership...

Our client, a leading CSP based in Birkirkara is currently looking for a Client Accounting Lead to join their team. This is an excellent opportunity to lead the Client Accounting team, overseeing the provision of management accounting, payroll, VAT and tax compliance services to local and international clients, while building strong client relationships...

Role Overview The AML & Transaction Monitoring Specialist 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 transaction monitoring, investigation of alerts and unusual activity, AML customer due diligence, enhanced due diligence, ongoing...

The Role We are looking for a Security Operations Analyst to join our Security Operations Team and help protect the organisations that depend on us. You will work at the frontline of our managed security service, monitoring customer environments, investigating security alerts and helping ensure that genuine threats are identified and escalated quickly and...

DescriptionRole OverviewThe AML & Transaction Monitoring Specialist 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 transaction monitoring, investigation of alerts and unusual activity, AML customer due diligence, enhanced due...

About Windcave Windcave is a global leader in payment technology, providing innovative and secure payment solutions across e-commerce, retail, unattended payments and other industries. Operating across 42 countries, with offices in 13 locations worldwide, Windcave supports more than 57,000 merchant locations globally. Our team of over 450 professionals is...

Our client, a well-established organization in Malta, is looking for a Compliance Support Officer to support its compliance activities, with a focus on regulatory requirements, governance and AML/CFT. This is primarily a general compliance role, with a focus on regulatory oversight, compliance monitoring and internal controls, alongside...

JobMatchingPartner are looking for a Compliance Support Officer to join a well-established and growing professional services firm in Malta. Reporting to the Head of Compliance, you will play a pivotal role in strengthening and maintaining a robust, inspection-ready compliance framework across the Group’s regulated and non-regulated activities. This is a...

DescriptionWho We Are:Delivering the industry’s most accurate application security platform, Invicti Security has been transforming the way web applications are secured for nearly 20 years. Recognized as a leader in Application Security Testing and a DAST Innovator by Latio, Invicti enables organizations to continuously scan and secure their web apps and...

The Role​The FIAU is inviting applications for the Junior Associate role within the Supervision Section. Opportunities are available within Credit and Financial Institutions (CFI), Investments, VFAs (Crypto) and Gaming (IVG) and Designated Non Financial Businesses and Professions (DNFBPs) Teams.Duties and Responsibilities:Assisting Senior Associates and...

The Role​​The FIAU is inviting applications for the AML/CFT Compliance Associate role within the Supervision Section. Opportunities are currently available within the Credit and Financial Institutions (CFI), Designated Non Financial Businesses and Professions (DNFBPs) sectors and Investments, VFAs (Crypto) and Gaming (IVG).By joining the FIAU’s...