Evolution Gaming - Saint Julian's, Ile de Malte
backgrounds as critical to our business success. Are you our next EVOlutioneer? Job Description The Junior Treasury analyst... bank accounts Support banking KYC documentation (UBO, ALM, FATCA, CRS, etc.) and extensive compliance requirements...
26 mai
Junior Technical Compliance Specialist (Certifications)
Evolution Gaming - Saint Julian's, Ile de Malte
and provide appropriate technical compliance advice to the company business on new jurisdictions and new products...; Maintain knowledge and assist in the analysis of igaming technical compliance standards in established and newly regulated...
27 avril
GRS Recruitment - Sliema, Ile de Malte
A leading financial institution is looking for a Junior AML Analyst to join their team in Malta. You will be supporting... your CV for this Malta based Junior AML Analyst role. MAIN DUTIES AND RESPONSIBILITIES Support the Senior and Lead AML Officers on the...
27 avril
Birkirkara, Ile de Malte
of a Risk Analyst poistion. The section is tasked with: The administration of the Centralised Bank Account Register (CBAR... of statistics and to determine cross-sectoral ML/FT risks. The Role As a Risk Analyst within the Data Management & Analytics...
23 mai
Smarkets - Saint Julian's, Ile de Malte
looking for a committed new team member to join our success story. Reporting to the Compliance Operations Team Lead, as a Junior Compliance... Operations Analyst the primary function is to protect the company from exposure to money laundering, specifically in regards...
6 juin