Compliance Analyst Jobs in Malta

Compliance Analyst (Responsible Gambling & AML, DE/EN speaking) Are you passionate about ensuring compliance in the gaming industry? This is a unique opportunity for Compliance Analysts (German and English speaking) with igaming experience with a focus in AML and Responsible Gaming to join a sports

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

Compliance Analyst (Responsible Gambling & AML, DE/EN speaking) Are you passionate about ensuring compliance in the gaming industry? This is a unique opportunity for Compliance Analysts (German and English speaking) with igaming experience with a focus in AML and Responsible Gaming to join a sports

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is

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