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Legal & Compliance jobs

Found 8 jobs
    • Malta
    • 30000-40000
    • Posted 3 days ago

    Small but growing gaming firm based in the heart of Malta urgently needs a AML Officer to act as their subject matter expert and advise the Head of Compliance. As their Subject Matter Expert, you will be expected to safeguard the internal AML systems and controls are adequate and effective (and ...

    • Malta
    • Depending on Experience
    • Posted 6 days ago

    Small but growing Fraud and Payments team requires a Fraud and Payments Agent to join their successful team in Malta. An example of your responsibilities may vary from: performing risk assessments of new/current players throughout their customer journey to actively participating in improving int...

    • Malta
    • €32,000 - €35,000 pa
    • Posted about 1 month ago

    Leading gaming firm (with a niche in the German market) urgently needs a Fraud Payments and Risk Leader to join their fast paced and successful team. As a Fraud Payments and Risk Leader you will be working closely with your team and other departments in order to make sure that your team reaches ...

    • Posted about 1 month ago

    Talented Risk Analyst urgently needed to join the growing team for a successful payments service provider based in Malta. As a Risk Analyst you will be working closely with the Head of Risk in identifying potentially fraudulent activities on account holders and where necessary investigate an...

    • Malta
    • Attractive
    • Posted about 1 month ago

    Duties and responsibilities: Monitor and review all developments within the regulatory environment of the group. Draft and update the policies and procedures of the company to make sure we remain compliant in all relevant areas in accordance to law, especially responsible gaming. Handli...

    • Malta
    • Attractive
    • Posted about 1 month ago

    Compliance Officer/MLRO The Compliance Officer/MLRO is a Malta-based position which will be recruited during the application process. The job description for the position is as follows: This role is a senior position involving significant overlap with many departments and functions, including...

    • Malta
    • Posted about 1 month ago

    Fraud Analyst needed to join a small but successful Fraud team. This is an excellent opportunity for a Fraud Analyst to work in a close nit team and grow organically with in the business. An example of what you may be required to do is:  Monitor transactions and activity across all chan...

    • Malta
    • Competitive
    • Posted about 1 month ago

    German speaking Payments Agent need to join a growing gaming firm based in Malta. As a Payments Agent you will be working in close nit team and process payments coming in. This is an excellent opportunity for an ambitious agent that want to contribute and be apart of the growth. Applicants from ...

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