AML Compliance Onboarding Analyst. Jobs in Malta Ballinger Group Full Time
Morning
1 Year
Financial Services
Are you ready to play a key role in ensuring regulatory compliance? The Ballinger Group in Europe is seeking a talented and motivated AML amp; Compliance Onboarding Analyst to join our team. As a vital member within the Ballinger Group, you will be at the forefront of ensuring our firm remains fully compliant with client onboarding regulatory requirements.About Ballinger Group:At Ballinger Group we specialise in providing Foreign Exchange Risk Management and Trading Services to Financial Institu
Birkirkara, Malta
Mar 7, 2024
Risk Analyst Jobs in Malta Ballinger Group Full Time
Morning
1 Year
Financial Services
Ballinger Group is a leading provider of FX Treasury services, specializing in assisting clients with the mitigation of currency risk through tailored solutions. We are currently seeking a skilled and motivated individual to join our Risk Management Team in Malta as a Risk Analyst.Key Responsibilities:- Assess and analyse credit risk associated with clients seeking FX Treasury services.- Evaluate financial statements and other relevant information to determine creditworthiness.- Prepare comprehe
Birkirkara, Malta
Feb 12, 2024
Junior Business Operations Reporting Officer Online Jobs in Malta EXANTE Full Time
Morning
1 Year
Financial Services
About EXANTEEXANTE is a wealth tech company that provides centralized trading solutions and B2B financial infrastructure that helps create value through technology.Our proprietary trading platform enables direct market access to 1M financial instruments from a single multi-currency account, including stocks, ETFs, bonds, futures, and options.We are a fast-growing global company with 600+ employees across 70+ locations, representing 60 nationalities, all of us following the same guiding principle
Valletta, Malta
Dec 20, 2023
AML Compliance Officer Malta Jobs in Malta Viva.com Full Time
Morning
1 Year
Financial Services
We are looking for a top league AML/CTF professional, with proven expertise in the Anti Financial Crime (AFC) field, including but not limited to Money Laundering and Terrorism Financing detection and mitigation.
Why viva.com?Viva.com is a leading European cloud-based neobank, delivering the future of payments, now. With presence in 24 markets, it is the payment institution with the largest footprint in Europe. Viva.com’s mission is to change the way businesses pay and get paid, offering truly
Valletta, Malta
Nov 22, 2023
SEO Copywriter Online Jobs in Malta EXANTE Full Time
Morning
1 Year
Financial Services
ABOUT THE COMPANYEXANTE is a wealthtech company that provides centralised trading solutions and B2B financial infrastructure that helps create value through technology.
Our proprietary trading platform enables direct market access to a wide range of financial instruments including stocks, ETFs, bonds, futures, options and more from a single multi-currency account.With over 600 employees and a decade in the market, EXANTE’s presence extends across over 10 locations, including but not limited to
Valletta, Malta
Oct 27, 2023
Mechanical Technician (Refrigeration) Jobs in Malta Malta International Airport plc Full Time
Morning
1 Year
Financial Services
Malta International Airport plc is looking for a dynamic individual who is passionate about working with people within an Airport environment, and is willing to continuously learn, develop, and be part of a high-performance culture. This vacancy has arisen within the Technical Services Department.Purpose of Position:The Company is seeking to recruit mechanical technicians with a focus on air conditioning/refrigeration and auto repair skills.The Mechanical Technician will be part of the Facilitie
Operations Coordinator Online Jobs in Malta Euronet – EFT Segment Full Time
Morning
1 Year
Financial Services
The main duties of the Employee shall include but are not limited to the following:
- To supervise and coordinate the company’s different service providers that are required to support the ATM network.
- Coordinate with Euronet centralised services to deploy ATMs, solve application issues and test new developments.
- Coordinate cooperation of all parties involved in daily operation tasks and incident resolution.
- Manage and maintain inventory of ATMs and sites in the company’s databases.
Birkirkara, Malta
Jun 30, 2023
EDD Officer Jobs in Malta Viva Wallet Full Time
Morning
1 Year
Financial Services
The EDD Officer is responsible for conducting Enhanced Due Diligence (EDD) on high-risk customers, ensuring adherence to regulatory requirements, company policies, and industry best practices. This role plays a crucial part in identifying and mitigating risks associated with high-risk customers, supporting the company's overall compliance and risk management efforts.Who We AreViva Wallet is a leading European cloud-based neobank, delivering the future of payments, now. With presence in 24 market
Valletta, Malta
Jun 24, 2023
FPA Analyst Jobs in Malta Rhino Entertainment Group Full Time
Morning
1 Year
Financial Services
At Rhino Entertainment we are looking for a tech-savvy, data driven FPamp;A Analyst to fill a core role within our Finance team. Reporting to the Commercial Finance Manager, the role is a brilliant opportunity to shape a relatively new function, prioritising the communication of high value data driven insights to support the Group’s Commercial and Operations teams.Our ideal candidate has excellent knowledge of the i-gaming industry and can draw clear conclusions from large volumes of data.What y
Valletta, Malta
May 20, 2023
Project Portfolio Manager Jobs in Malta EXANTE Full Time
Morning
1 Year
Financial Services
ABOUT THE COMPANYEXANTE is a wealthtech company that provides centralised trading solutions and B2B financial infrastructure that helps create value through technology.
Our proprietary trading platform enables direct market access to a wide range of financial instruments including stocks, ETFs, bonds, futures, options and more from a single multi-currency account.With over 600 employees and a decade in the market, EXANTE’s presence extends across over 10 locations, including but not limited to
Valletta, Malta
Apr 17, 2023
Financial Sales Consultant Online Jobs in Malta Otb Global Investments Full Time
Morning
1 Year
Financial Services
OTB Global Investments Research, a global financial research provider is seeking freelance-based professionals to sell satellite portfolio creation, stock selection and market analytics to financial advisors, private banks and institutions.If you are truly passionate about sales and have outstanding selling skills, this role could be for you.Responsibilities- Identify potential clients and generate sales from your country of residence.
- Build and maintain strong customer relationships and assi
Valletta, Malta
Feb 15, 2023
Office Administrator Jobs in Malta Nium Part Time
Morning
1 Year
Financial Services
Part Time Opportunity - 32 hours per week/ Monday- Thursday
Nium is a next-generation financial services platform?that enables companies around the world to unlock new revenue opportunities and improve cash flow economics.Nium is a leader in its geographical and payment service breadth, owning licenses in the world’s largest and fastest-growing economies. Our modular platform allows banks, payment providers, travel companies, and other businesses to collect and disburse funds in local currencie
Valletta, Malta
Feb 15, 2023
Senior Operations Manager Jobs in Malta Nium Full Time
Morning
1 Year
Financial Services
Nium is a next-generation financial services platform that enables companies around the world to unlock new revenue opportunities and improve cash flow economicsNium is a leader in its geographical and payment service breadth, owning licenses in the world’s largest and fastest-growing economies. Our modular platform allows banks, payment providers, travel companies, and other businesses to collect and disburse funds in local currencies to over 100 countries, plus issue physical and virtual cards
Valletta, Malta
Feb 14, 2023
AML/CFT Manager Malta Jobs in Malta Viva Wallet Full Time
Morning
1 Year
Financial Services
We are looking for a top league AML/CTFprofessional, with proven expertise in the Anti Financial Crime (AFC) field, including but not limited to Money Laundering and Terrorism Financing detection and mitigation.Why us?Because we are the first European entirely cloud-based Neobank using Microsoft Azure with branches in 24 countries in Europe. Our mission is to change how businesses pay and get paid. Viva Wallet is a Principal Member of Visa and MasterCard for acquiring and issuing services with d
Valletta, Malta
Jan 27, 2023
Compliance Officer Jobs in Malta Nium Full Time
Morning
1 Year
Financial Services
Nium is a next-generation financial services platform that enables companies around the world to unlock new revenue opportunities and improve cash flow economicsNium is a leader in its geographical and payment service breadth, owning licenses in the world’s largest and fastest-growing economies. Our modular platform allows banks, payment providers, travel companies, and other businesses to collect and disburse funds in local currencies to over 100 countries, plus issue physical and virtual cards
Valletta, Malta
Jan 23, 2023
SiteOps Support Engineering Lead Jobs in Malta Nium Full Time
Morning
1 Year
Financial Services
Nium is a next-generation financial services platform that enables companies around the world to unlock new revenue opportunities and improve cash flow economicsNium is a leader in its geographical and payment service breadth, owning licenses in the world’s largest and fastest-growing economies. Our modular platform allows banks, payment providers, travel companies, and other businesses to collect and disburse funds in local currencies to over 100 countries, plus issue physical and virtual cards
Valletta, Malta
Jan 23, 2023
Motor Vehicle Mechanic Jobs in Malta Malta International Airport plc Full Time
Morning
1 Year
Financial Services
Malta International Airport plc is looking for a dynamic individual who is passionate about working with people within an Airport environment and is willing to continuously learn, develop, and be part of a high-performance culture. This vacancy has arisen within the Technical Facilities Department.Main responsibilities include:
- Carrying out mechanical works as instructed on MIA motor vehicles and property which may or may not be limited to; - General mechanical plant, equipment, and systems i
Senior Finance Officer Jobs in Malta Nium Full Time
Morning
1 Year
Financial Services
Nium is a next-generation financial services platform that enables companies around the world to unlock new revenue opportunities and improve cash flow economicsNium is a leader in its geographical and payment service breadth, owning licenses in the world’s largest and fastest-growing economies. Our modular platform allows banks, payment providers, travel companies, and other businesses to collect and disburse funds in local currencies to over 100 countries, plus issue physical and virtual cards
Valletta, Malta
Jan 4, 2023
Aerodrome Coordinator Jobs in Malta Malta International Airport plc Full Time
Morning
1 Year
Financial Services
Malta International Airport plc is looking for dynamic individuals who are passionate about working with people within an Airport environment, are willing to continuously learn, develop, and be part of a high-performance culture. This vacancy has arisen within the Aerodrome Services Department.Purpose of position:
The Operations Coordinator will be responsible to maintain overall operational safety oversight on the airside.
Main Responsibilities include:
- Carrying out aerodrome infrastruct
Valletta, Malta
Dec 7, 2022
General Manager Jobs in Malta Nium Full Time
Morning
1 Year
Financial Services
Nium is a next-generation financial services platform that enables companies around the world to unlock new revenue opportunities and improve cash flow economics.Nium is a leader in its geographical and payment service breadth, owning licenses in the world’s largest and fastest-growing economies. Our modular platform allows banks, payment providers, travel companies, and other businesses to collect and disburse funds in local currencies to over 100 countries, plus issue physical and virtual card
Valletta, Malta
Dec 6, 2022