junior analyst

About The Department The Resolution function is responsible for developing and implementing resolution plans for banks, certain investment firms, and insurance undertakings to ensure that failing institutions can be managed without threatening financial stability. It advises the Resolution Committee on whether an institution should enter liquidation or...

**About The Department** The Capital Markets Supervision Function oversees financial markets to ensure investor protection and orderly markets. This is achieved through various policy and supervisory work done at the stages of primary market, secondary market and post-trading. The Capital Markets Supervision Function’s responsibilities include the...

At EY, we’re all in to shape your future with confidence.  We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.  Join EY and help to build a better working world.    At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected...

Our client, a well-established investment company licensed by the MFSA and a member of the MSE, is currently looking for a Junior Research Analyst to join their asset management team.This is a great opportunity for someone with a genuine interest in financial markets to kickstart a career in investment research and portfolio management, gaining first-hand...

Industry: Services Location: Malta Basis: Full time Remuneration: Salary Main Duties: Prepare revenue reports and analyze trends and variancesMonitor card, online, and electronic transactionsReconcile revenue data and identify anomalies, trends, and leakagesPartner with teams to boost data accuracyAccurately record and process journal entriesPerform...

We are actively seeking to employ a Junior Business System Analyst (BSA) within our IT Department.  The main scope of the Junior BSA is to be an interface between the end users and the developers of systems, applications or processes. Responsibilities: Performs business analysis and engage with business process owner. Identify gaps in current processes...

Our Vision & Products🚀 EverAI — Building the Future of AI CompanionshipOne of the Top 15 Largest & Fastest-Growing AI Companies in the World50 Million Users in 2 years — Help Us Reach 100M first, 500M nextAt EverAI, we’re shaping what it means to connect with AI. With 50 million users and counting, we're not just building products — we're creating...

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...

                                                  Junior KYC / AML  Analyst (Fluent English) Currently Resident in Malta           Overview: Reporting to MLRO and Compliance, the KYC / AML Officer will be verifying customer documents for the different products of Novum Bank.    Job Description: Document checking for due...

- **Prestigious Global Brand** - **Flexible working environment that respects your time** - **Grow Your Compliance Career in a Forward-Thinking Financial Group** This Junior KYC Analyst position offers the opportunity to build your compliance career within an established financial institution, gaining valuable hands-on experience in KYC and AML while...

MeDirect is a Maltese digital bank, founded in 2004, with over 180,000 clients and operations in Malta and Belgium. We offer a wide range of financial services to both retail and corporate clients, including daily banking, savings, and corporate services.   We are always on the lookout for determined and hard-working individuals who are eager to take...

We are looking for a motivated and experienced Senior QC Analyst to join our growing team. In this role, you will work in a GMP-compliant chemistry laboratory, where your expertise will directly contribute to delivering high-quality finished products. Key Responsibilities: Prepare, standardise and label stock solutions and laboratory reagents as...

**Who We Are** We are ICT Solutions – our focus is on delivering innovative technology solutions to the business world, and we’re excellent at it. We are passionate about our people, we are bold, and we love a challenge – something our track record of awards and flagship projects is a testament to. We are looking for a motivated individual to join us...

Our Client, a leading technology solutions provider in Malta, is seeking an experienced and motivated Technical Business Analyst to join its Software Projects team. The successful candidate will bridge the gap between business requirements and technical solutions, with a particular focus on Business Process Management (BPM), workflow solutions, databases...

Altenar is an international IT company founded in 2011, with offices in Malta, Greece, Georgia, the Isle of Man, and Uruguay. We specialize in high-load software development and provide one of the best technology solutions for the iGaming industry worldwide. The Information Security Analyst shall work closely with various Altenar teams to maintain...

Junior Treasury Operations AnalystFully RemotePermanentAbout Us:ClickOut Media is not just a company - it's a thriving ecosystem of diverse talent from around the globe. As a proudly remote-first organisation, we've cultivated an environment where creativity flourishes, collaboration is core, and innovation knows no bounds. With over +1000 team members,...

The RoleWe are looking for a motivated individual to join us as a Technical Business Analyst.​The Technical Business Analyst will be focused on capturing and translating business requirements to solutions, designing and delivering highly effective Workflow and Business Process-driven solutions, as well as supporting and operating customer solutions.​ ...

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...

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,...

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...