About the role The Enforcement Function reviews the actions of licence holders and, where necessary, conducts investigations into those suspected of serious compliance failures, serious misconduct or...

About the role Blockchain, a global cryptocurrency company, is looking for an MLRO & Compliance Officer for its Malta business. Reporting to the Global Head of Financial Crimes Compliance, the role ov...

About the role KPMG is recruiting a Tax Advisor to join its well-established VAT Team within the taxation function in Malta. The role suits accountants or lawyers who want to build or extend their car...

About the role ZBX, a multi-disciplinary company licensed in Malta with an international background in the crypto-assets space, is recruiting an experienced full-time AML Compliance Specialist. The po...

About the role A leading online gaming operator is hiring a Regulatory Compliance Officer (Italian) for its Malta office, working three days a week in the office. The role reports to the Head of Compl...

About the role A young, rapidly growing European fintech operating across alternative banking, payments and investment services is looking for an MLRO & Compliance Officer. The role combines regulator...

About the role A digital asset platform is hiring a Compliance Officer for its regulated payments business in Malta. The licence depends on compliance standing up to a close look from the regulator, s...

About the role ZBX is a growing, multi-disciplinary company in the digital finance sector, seeking an AML Compliance Officer to join a tight-knit team working closely with operations and risk. The rol...

About the role A digital asset platform operating a regulated crypto business in Malta is looking for a Compliance Officer. The role is hybrid and based in Malta, and candidates must already reside in...

About the role Trumia, a new-generation E-Money and Payment Services provider licensed and regulated in the EU, is looking for a Senior Financial Crime Compliance Officer to join its fast-growing team...

About the role WH Partners is looking for a Junior AML Analyst to report to the AML & Compliance Manager. The role supports the firm's Anti-Money Laundering and Countering the Financing of Terrorism (...

About the role Spinola Clinic is a walk-in clinic in Saint Julian's, Malta, offering patient-centered care and diagnostic services with a multilingual team. It is looking for a full-time, on-site Regi...

About the role MSC Cruises is looking for a First Deck Officer to oversee navigation and maneuvering operations during his or her watch. The officer ensures the safe and efficient operation of the ves...

About the role A client in the marketing and digital media industry is looking for a detail-oriented Junior Finance Specialist with prior finance experience to manage Accounts Payable and support the...

About the role Harvest Technology plc, a technology group active in banking, aviation, pharmaceuticals, gaming, retail and more, is looking for a Legal Counsel to join its team. The position is based...

About the role Astonjet Limited, a business jet operator, is recruiting First Officers on Bombardier Global Express. As First Officer you will assist the Captain in ensuring the safe and efficient ope...

About the role The Cost Controller monitors, analyses and controls costs across a highly diversified business with many entities, projects and operational activities. The role needs strong analytical...

About the role The LeoVegas Mobile Gaming Group is looking for a Senior Legal Counsel focused on privacy to join its growing Privacy team. The role safeguards the personal data of customers and employ...

About the role WH Partners, a Malta-based law firm specialising in the digital economy (technology, gaming and gambling, payments, tax, corporate law, M&A and corporate services), is recruiting an Ass...

About the role KPMG in Malta is looking for an experienced corporate lawyer with a solid foundation in company law, ready to take on greater responsibility in a dynamic, multidisciplinary environment....