Revenue Accountant
Birkirkara with Account Management, Business Intelligence and legal team with respect to the monthly revenue...
Senior AML & Compliance Officer
Birkirkara. We currently employ 200 people spread across 3 core business lines namely Fintech, Investment... Intelligence Analysis Unit; Liaise with external regulatory and enforcement agencies...
AML Manager - UK Market
Birkirkara-licensed online gambling business. Based in Malta and reporting directly to the UK MLRO... intelligence reports, and present any relevant findings to senior management. Actively support...
Manager (Financial and Market Statistics)
Birkirkara of working with business intelligence tools, such as MS PowerBI, and who have knowledge... Intelligence and Research team is responsible for the function's statistical capabilities...
Money Laundering Reporting Officer - MLRO (Malta)
Birkirkara, health, infrastructure management, sustainability, education, and business intelligence... Services Authority (MFSA) and the Financial Intelligence Analysis Unit (FIAU). This role requires...
Head of Operations - Crypto/Fintech (Malta)
Birkirkara, health, infrastructure management, sustainability, education, and business intelligence... and support the CASP’s broader objectives. Qualifications: Degree in business administration...
Head of Compliance- Crypto/Fintech (Malta)
Birkirkara, health, infrastructure management, sustainability, education, and business intelligence..., and inquiries effectively. Qualifications: Degree in law, finance, business, or a related field...