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HomeJobsLocationsMalta

Compliance Analyst Jobs in Malta

2 open positions
2 jobs
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Showing 2 of 2 jobs
medirectmedirect·MaltaMalta·On-site

Financial Crime Compliance Analyst (Crypto & Banking)

15
Lowest

MeDirect is a Maltese digital bank, founded in 2004, with over 160,000 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

Finance & AccountingCompliance AnalystFull-Time 40 (MT)Mid
See 2 similar>
Quick Apply
5 0 0 1mo ago
medirect
medirect·MaltaMalta

Financial Crime Compliance Analyst (Crypto & Banking)

Finance & AccountingCompliance AnalystFull-Time 40 (MT)Mid
15
Lowest
1mo ago
5 views0 saves 0 applied

MeDirect is a Maltese digital bank, founded in 2004, with over 160,000 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

See 2 similar
Quick Apply
Details
5 views0 saves0 applied
1mo ago
ConveraConvera·MaltaMalta·On-site

Compliance Analyst

61
Med

Compliance Analyst Location: Birkikara About the Role We are looking for an experienced Compliance Analyst to join our Compliance and Financial Crime team based in Malta. This role is ideal for someone with a strong background in fintech or financial services who has

Finance & AccountingCompliance AnalystMid
See 2 similar>
Quick Apply
2 0 0↻ Repost 15d ago
Convera
Convera·MaltaMalta

Compliance Analyst

Finance & AccountingCompliance AnalystMid
61
Med
15d ago
2 views0 saves 0 applied↻ Repost

Compliance Analyst Location: Birkikara About the Role We are looking for an experienced Compliance Analyst to join our Compliance and Financial Crime team based in Malta. This role is ideal for someone with a strong background in fintech or financial services who has

See 2 similar
Quick Apply
Details
2 views0 saves0 applied↻ Repost
15d ago
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