German speaking AML / Risk Officer
JobMatchingPartner - Saint Julian's, Malta Island - €32,000-38,000 per year
We are thrilled to offer a German-speaking igaming professional, with a career set on AML / Risk Management, a role... those of the Company. The main objective of your role will be to mitigate the risk of fraudulent activities. The salary offered...
May 13
JobMatchingPartner - Sliema, Malta Island - €30,000-35,000 per year
A growing financial institution based in Malta and regulated by the MFSA is urgently seeking a Risk Officer... to join their team. As a Risk Officer, you will be responsible for safeguarding the business and communicating risk policies...
April 26
People & Co. - Sliema, Malta Island - €1,000 per month
JOI Gaming is looking for a full-time Risk and Payments (RP) Specialist (Dutch Speaking) to assist the Risk... risk management & payment processing procedures · within the RP department to transition smoothly into the new role...
May 12
Recruiter4you - Birkirkara, Malta Island
We’re currently partnering with a leading provider of risk management, fraud prevention, and payment processing..., they are looking for an experienced Risk Payment Fraud Analyst for their team. Responsibilities: Transaction Monitoring: Monitor customer transactions...
May 10
BroadWing - Birkirkara, Malta Island
and manage a team of risk analysts, ensuring high performance and development; Oversee transaction monitoring processes... to detect potential fraud or risk, identify key risk areas, and implement effective mitigation strategies; Maintain and update...
May 8