financial intelligence analysis unit

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 across 130+ countries, with 40+...

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...

GRADE: OFFICER​Main Duties & Responsibilities:​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 and in the prioritisation of such reports.Conducting research, as may be required, on typologies,...

We are a leading financial institution, a key player in the Maltese market and part of a highly diversified multi-national group of companies. Employing a team of over 270 employees, the Bank offers a full range of lending and savings solutions to both personal and business customers. We strive to offer a highly personalised service through our network of...

CompanyRCI INSURANCE LTDJob DescriptionAbout us   RCI Insurance Ltd and RCI Life Ltd aim to provide insurance solutions to customers of Mobilize Financial Services’ (within Renault Group) automobile financing business and are authorised by the Malta Financial Services Authority to conduct the business of insurance.The company offers a comprehensive range...

Company DescriptionStart your local jobs search with the help of Ceek , Malta’s leading boutique recruitment agency that specializes in permanent, contract, temporary and interim positions with clients both locally and abroad.Ceek was founded in 2014 with the sole purpose of making a difference in the recruitment industry here in Malta. Ceek forms part of...

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 serve as 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...

Our banking client is seeking to reruit a Business Intelligence / Data Developer within their Information Technology Unit     You will be responsible for: Implementing ETLs using SSIS/Python, and database stored procedures using SQL Server;Generating XML/CSV files for system data exports;Developing and maintaining SSRS and Power BI reports for business...

ABOUT US At 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 serve as 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...

**ABOUT US** At 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 serve as 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...

Are you a strategic and detail-driven finance leader with a passion for driving performance and supporting growth? Hard Rock Hotel Malta, a leading name in hospitality and leisure, is looking for a Financial Controller specialist to join our finance team and support our top hotels and vibrant restaurant brands across the island. 💼 Your Role: As Financial...

We are a leading financial institution, a key player in the Maltese market and part of a highly diversified multi-national group of companies. Employing a team of 270 employees, the Bank offers a full range of lending and savings solutions to both personal and business customers. We strive to offer a highly personalised service through our network of...

​The Role ​The Financial Intelligence Analysis Unit (FIAU) is inviting applications for the position of Senior Compliance Associate within its Investments, Virtual Financial Assets (VFA), and Gaming (IVG) Team. This role forms part of the Unit’s supervisory function and contributes directly to strengthening Malta’s AML/CFT framework across some of...

Bullfinch Recruitment is excited to be partnering with a client to recruit a Finance Business Partner for a rapidly growing global business that is currently expanding its presence across the US market.As the Finance Business Partner, your primary mission is to ensure that our aggressive pursuit of user growth is grounded in sustainable unit economics. You...

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,...

Rakuten Viber is one of the most popular and downloaded apps in the world. Working with us provides a unique opportunity to influence hundreds of millions of our users and to be part of the journey that makes us a super-app. Our mission is to make people's lives easier by enabling meaningful connections — from precious moments with family and friends,...

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 serve as 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...

Rakuten Viber is one of the most popular and downloaded apps in the world. Working with us provides a unique opportunity to influence hundreds of millions of our users and to be part of the journey that makes us a super-app. Our mission is to make people's lives easier by enabling meaningful connections — from precious moments with family and friends,...

 The Cyber Security Operations Coordinator plays a pivotal role in safeguarding the organization's digital assets, systems, and infrastructure. This individual serves as a central point of coordination within the Security Operations Center (SOC), ensuring that cybersecurity processes, incident responses, and compliance activities run smoothly and...

MLRO Legal & Compliance - Sliema, Malta (Hybrid)An established iGaming business is looking to hire a professional MLRO with MGA expertise. This is an opportunity to work with a super group of people who listen and continue to improve their processes in an ever changing regulatory landscape. Main duties include; - Act as the appointed Money Laundering...