intelligence analyst

About us: We believe the next generation of financial services will be powered by stablecoins. Founded in 2021, our mission at BVNK is to accelerate global money movement. We’re building stablecoin-native infrastructure so businesses can move value instantly across borders and networks. With global licenses and T1 bank partnerships, we facilitate billions...

GRADE: Senior Officer The FIAU is seeking to strengthen the Intelligence Analysis Section, by recruiting an Senior Intelligence Analyst to join their team. The Intelligence Analysis Section is responsible for the collection, processing, analysis and dissemination of information with a view to combating money laundering and the funding of...

About kwiff: kwiff isn’t gambling as you know it. We’re redefining the experience with a bold, player-first approach to sports betting and casino, powered by our proprietary tech platform, fully automated sportsbook, and standout UX across web and mobile. What truly sets us apart? Supercharging: our signature feature that allows players’ odds, cash...

Head of Business Intelligence This role will be based on-site in our Gzira, Malta offices. Reports to: Chief Operating Officer. At Megapixel you will lead a tight-knit team currently working on exciting projects at the cutting edge of analytics in the iGaming industry. As our next Head of Business Intelligence, you will lead the analytics function across...

Reporting to the IT Manager (Business Applications), the IT Business Analyst is responsible to analyse company business processes, identify areas for improvement, design relevant IT solutions and deliver IT process automation projects. The BA will be the point of contact for assigned business functions and establishing expertise in these functions’...

Our client is seeking an experienced IT Business Analyst to join their team. Reporting to the IT Manager (Business Applications), you will be responsible for analysing business processes, identifying opportunities for improvement, designing effective IT solutions, and delivering process automation projects. As the main point of contact for assigned business...

Job descriptionLead the strategic detection and disruption of collusion across poker ecosystems, ensuring integrity and trust across all brands and tournament formats. Working in harmony with other fraud teams (who cover financial transactions & KYC items), you will lead collusion intelligence efforts in conjunction with management instruction, our rules...

Reporting to the IT Manager (Business Applications), the IT Business Analyst is responsible to analyse company business processes, identify areas for improvement, design relevant IT solutions and deliver IT process automation projects. The BA will be the point of contact for assigned business functions and establishing expertise in these functions’...

Manpower Malta is seeking to recruit an experienced IT Business Analyst on behalf of our client. In this role, you will bridge the gap between business needs and technology solutions, working closely with stakeholders across various departments to analyse processes, identify opportunities for improvement, and deliver impactful IT initiatives. You will...

Reporting to the IT Manager (Business Applications), the IT Business Analyst is responsible to analyse company business processes, identify areas for improvement, design relevant IT solutions and deliver IT process automation projects. The BA will be the point of contact for assigned business functions and establishing expertise in these functions’...

At OnTheGoSystems, we're building AI systems that help people translate content across many languages. Our LLM team works with AI-generated translations, user edits, customer feedback, and quality data to continuously improve translation quality. We're looking for a Data Analyst who enjoys solving open-ended problems, finding patterns in complex datasets,...

About Agoda At Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore the world. Today, we are part of Booking Holdings [NASDAQ: BKNG], with a diverse team of over 7,000 people from 90 countries, working...

We’re looking for a highly analytical and commercially minded Marketing Analyst to join our BI & Analytics team. In this role, you’ll be a key partner to the Marketing Department, working closely with the CMO and members of the Acquisition team to transform raw data into strategic intelligence that drives business performance. This is not a surface-level...

​Life @ FIMBank​FIMBank’s success story is attributed to the dedication and commitment of our team. Every employee is a champion of the FIMBank brand and its underlying promise of quality, dynamism, commitment, and innovation. All our employees are given the opportunity to develop as professionals and to advance in their careers through our learning...

DescriptionAre you ready to play a key role in ensuring regulatory compliance? The Ballinger Group in Europe is seeking a talented and motivated AML & Compliance Onboarding Analyst to join our team. As a vital member within the Ballinger Group, you will be at the forefront of ensuring our firm remains fully compliant with client onboarding regulatory...

Founded in 2011, Altenar Technology Limited is a leading igaming software provider inspired by the vision of our customers. As our platform has scaled we have begun to generate high volumes of transactional data which can be potentially mined to generate additional insights. The Altenar Intelligence Platform (AIP) is the long term vision for unlocking this...

Your roleWhat you'll be doingWhat We Need Corpay is currently looking to hire a Senior Transaction Monitoring 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. In this role you will form part of the Compliance team whose main duty is to safeguard the...

 We are seeking an experienced and detail-oriented Information Security Analyst to support and strengthen the organization’s Security Governance, Risk, and Compliance. The role focuses on information security governance, regulatory compliance, third-party security assessments, policy management, and audit coordination.The ideal candidate will help ensure...

DescriptionJoin a purpose-driven team as a Danish-Speaking Responsible Gaming Analyst in MaltaAre you passionate about making a positive impact? Our client is on the lookout for a dedicated and empathetic Responsible Gaming Analyst to strengthen their team in sunny Malta. This is a unique opportunity to combine analytical skills with a real purpose -...

DescriptionJoin a purpose-driven team as a Danish-Speaking Responsible Gaming Analyst in MaltaAre you passionate about making a positive impact? Our client is on the lookout for a dedicated and empathetic Responsible Gaming Analyst to strengthen their team in sunny Malta. This is a unique opportunity to combine analytical skills with a real purpose -...