or a related discipline will be considered an asset. • A good understanding of general payments landscape. • Excellent... development and provision of the payments landscape in Malta. Act as contact person with correspondent banks and counterparties...
’s overall HR strategy. The Senior Officer will be responsible for administering the benefits and ensure compliance with relevant... of a general nature on all welfare services provided by the Bank. • Policy Development and Compliance o Develop and update policies...
to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In 2024, OKX expanded... company's AML and regulatory obligations and enterprise risks. As the OEM Senior Compliance Manager, you will be assisting the...
'. We are now looking for a detail-oriented and proactive Senior Financial Crime Compliance Officer in Malta to contribute to strengthening the Bank... transaction monitoring by overseeing alerts, reviewing escalations, and maintaining quality control on payments and transactions...
Senior Frontend Software Engineer (Angular) for iGaming industry leaders in Malta *PAYMENTS DEPARTMENT Attractive... company is looking for a motivated Senior Frontend Software Engineer. You will be working with a company that today is a multi...
, and payments teams. Instill a culture of compliance across the business, ensuring all employees understand their role in financial... crime prevention. Work closely with Fraud, Risk, Payments, and VIP teams to enhance player protection strategies. Advise...