data analysis

DescriptionJoin our team as a Senior AML Analyst. Drive compliance, own transaction monitoring, and lead EDD investigations. Location: St Julian's, MaltaResponsibilities:Act as an advanced Subject Matter Expert on AML/CFT frameworks, ensuring operations continuously align with multi-jurisdictional licensing obligations and internal risk appetites. Oversee...

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 aviation,...

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 its commitment to exceptional quality....

Job Description The Social Media & Content Manager will own and develop Challenge Group’s social media presence and digital content across its brands and communication channels. As a key member of the growing in-house Group Marketing team, the role offers the opportunity to take ownership of the Group’s social media activity and help shape how an...

  We are now looking for our next Gaming Coordinator, to join team Italy. You will ensure timely launches, maintain compliance requirements, and improve efficiency, reducing risks of delays and strengthening our competitive offering. Responsibilities The main responsibilities include but are not limited to: Manage and optimize the Gaming portfolio,...

**About The Department** The MFSA was established in 2002 by the Malta Financial Services Authority Act – Chapter 330 of the Laws of Malta. The Authority is the single regulator for the financial services sector in Malta, including credit and financial institutions, securities and investment service companies, recognised investment exchanges, insurance...

Are you an English language expert eager to shape the future of AI? Large‑scale language models are evolving from clever chatbots into powerful engines of linguistic discovery. With high‑quality training data, tomorrow’s AI can democratize world‑class education, keep pace with cutting‑edge research, and streamline communication for English speakers...

Company Description Evolution 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...

**Job Description** **Join us at Raketech, the powerhouse in iGaming affiliate and performance marketing🚀** **We seek passionate, quick-thinking Content Writers Freelancers to drive our vision forward. With our finger on the pulse of the industry, we’re propelling growth and innovation. Ready to make your mark in the dynamic world of iGaming? Let’s...

We are looking for an experienced Purchasing Manager to lead the company's purchasing function and manage a team of two. The successful candidate will oversee the sourcing and purchasing of products required for the company's day-to-day operations, ensuring competitive pricing, consistent quality and optimal stock availability. They will also manage key...

Better Money Strike is the Bitcoin company. With Strike, you can buy and sell bitcoin, pay bills, and borrow against your holdings. From individuals to businesses, Strike is purpose-built for every step of the Bitcoin journey. Available in more than 100 countries — including the U.S., Europe, Latin America, and Africa — Strike is building a better...

At FDJ UNITED, we don't just follow the game, we reinvent it.FDJ UNITED is one of Europe’s leading betting and gaming operators, with a vast portfolio of iconic brands and a reputation for technological excellence. With more than 5,000 employees and a presence in around fifteen regulated markets, the Group offers a diversified, responsible range of games,...

**Join Our Team as a Senior SEO Specialist in Malta! 🌍** **Who Are We?** Clever Advertising is a multinational digital brand serving the iGaming industry for the last 15 years with innovative advertising and technology solutions. **Where’s the Action?** Our brand-new office in Gzira, Malta – a vibrant iGaming hub that’s as inspiring as it is...

GRADE: Officer ​ The FIAU is seeking to strengthen the Intelligence analysis Section, by recruiting an Intelligence Analyst to join their team. ​ The Role: Conducting detailed financial analysis as may be required in relation to suspicions of money laundering and/or funding of terrorism activities and other financial intelligence received by the FIAU...

Job Description The Consolidation Accountant is responsible for supporting the financial consolidation process of the Group’s entities. The role focuses on ensuring accurate and timely consolidated financial information, compliance with accounting standards, and assisting in reporting activities. The position requires strong technical accounting...

We are a dynamically growing company in the Air Chartering business with a diverse fleet operating on a world-wide level. AirX is an international company offering exposure to various markets and jurisdictions from around the world.   AirX is looking for a Safety and Compliance Officer to join our Safety & Compliance team in Malta. The role of the Safety &...

ABOUT THE ROLEThe LeoVegas Mobile Gaming Group is seeking a highly skilled and motivated Legal Counsel focused on privacy, to join our dynamic and growing Privacy team. This role is instrumental in safeguarding the personal data of our customers and employees, and ensuring robust data protection practices across our diverse brands, entities, and markets.You...

We’re Hiring: REGULATORY REPORTING SPECIALIST – FCM Bank, Malta ABOUT FCM BANK FCM Bank Ltd, headquartered in Swatar, Malta, is a growing financial institution with an expanding presence in the Czech Republic and Germany. We provide lending solutions including working capital, real estate, project finance, and investment loans. In addition, we offer...

Our client, Malta's leading hospitality and leisure group, is seeking a detail-oriented and proactive Purchasing Executive to join its procurement team. This role is ideal for an organised professional with strong administrative skills, excellent coordination abilities, and an interest in supporting efficient purchasing operations. The...

**Job Description** The Social Media & Content Manager will own and develop Challenge Group’s social media presence and digital content across its brands and communication channels. As a key member of the growing in-house Group Marketing team, the role offers the opportunity to take ownership of the Group’s social media activity and help shape how an...