Jobs for intelligence at Birkirkara

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...

​The FIAU is seeking to strengthen its Intelligence Analysis Section, by recruiting a Junior 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 terrorism..​​Duties and...

The Data Innovation Engineering Specialist will play a central role in shaping how the client leverages advanced data analytics, machine learning (ML), and large language models (LLMs) to enhance the effectiveness and efficiency of its core regulatory functions.• Identifying opportunities where AI, ML, and LLMs can significantly enhance client’s...

We are seeking a highly organized, proactive, and service-oriented Trilingual (EN/PT/ES) Human Resources Administrator. In this role, you will serve as the primary anchor for our global workforce and local office operations. You will manage the entire employee lifecycle—including critical immigration and work permit processes—while overseeing...

Job Title: Chief Data Officer Reports To: Chief Executive Officer Direct Reports: Head and other Management grades, in areas such as Data Integrity, AI Application, Customer Intelligence, Analytics, Data & Records Management Role Location: Full-time Head Office, Malta, and/or as may be agreed Role Level: C-Suite, Executive Committee, other...

We're not hiring a compliance officer who flags issues after the fact. We're hiring someone who builds the systems that catch them before they become fines.Why This MattersDeriv's mission is Trading for Anyone, Anywhere, Anytime. Real money, real regulations, real consequences—across every jurisdiction we operate in. Manual compliance doesn't scale to...

Job Title: Chief Data Officer Reports To: Chief Executive Officer Direct Reports: Head and other Management grades, in areas such as Data Integrity, AI Application, Customer Intelligence, Analytics, Data & Records Management Role Location: Full-time Head Office, Malta, and/or as may be agreed Role Level: C-Suite, Executive...

Company description   Terry Soot Management Group (TSMG) is a field data collection company founded in 2017 in Europe. We collect data where automation is not possible. We count features, take pictures, make videos, record speech, and scan areas for every detail you need to make more informed decisions. Our field data collection teams are spread across...

We are seeking a Senior AI Engineer to join our engineering team in Malta. This role focuses on designing, developing, training, deploying, and maintaining production-grade computer vision and machine learning models that enhance our Live Casino platforms. Key application areas include fraud detection, real-time video analytics for operational optimization...

Overview: The SecOps Engineer is responsible for the day-to-day monitoring, investigation and operational response to cybersecurity events across the organisation’s technology environment. The role ensures that security controls are actively monitored, security alerts are investigated, incidents are managed appropriately, and recurring security activities...

Job Description JOB TITLE Data Governance Manager LEVEL/BAND MS32 DEPARTMENT Technology DIRECT REPORT (JOB TITLE) BI and Data Development Manager   Overall Purpose of the Position Reporting to the BI and Data Development Manager and will be working closely with Data Owners, Stewards, and Custodians. The Data Governance Lead...

​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...

Please note that for this role, you must be based in Bulgaria or Malta. 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...

  Job Description   JOB TITLE Enterprise Risk Officer LEVEL/BAND MM20 DEPARTMENT Risk DIRECT REPORT (JOB TITLE) Enterprise Risk Manager   Overall Purpose of the Position The Enterprise Risk Officer role is to support the articulation and championing of the Bank’s enterprise risk management framework. The Enterprise Risk...

Who are we?    At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money globally - across both traditional rails and stablecoins — at scale, and in real time.​ The OpenPayd platform delivers a suite of banking and payments...

Who are we?    At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money globally - across both traditional rails and stablecoins — at scale, and in real time.​ The OpenPayd platform delivers a suite of banking and payments...

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...

Group Chief Technology Officer (CTO) & Managing Director (Technology Company) Build the technology platform behind the next generation of international financial services. Our ambitious, high-growth international financial services group is seeking an exceptional Group Chief Technology Officer to shape its technology strategy while leading its dedicated...

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...

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...