Our client, a leading international bank established in Malta is looking for a Transaction Management & Control Clerk based in its Head Office in Malta.
To supplement and compliment the team in the day-to-day handling of activities related to all aspects of Know Your Customer (KYC), Anti Money Laundering (AML) and dealing with the Front Office, Compliance Department, Legal Department, Risk Management Department and IT Office with respect to profiles and accounts.
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Our client is an established company operating within the iGaming industry with predominantly Italian speaking clients. Due to recent expansion they are looking for a Fraud Analyst to join the Malta team.
The primary role of the Fraud Team is to prevent and detect fraud on the site. The Fraud Analyst role involves utilising a number of detection techniques in-order to identify high risk accounts, detect unusual activity, investigate and subsequently close suspicious accounts in order to mitigate risk on the platform.
The role requires a high level of attention to detail, a good degree of flexibility, strong decision making and an ability to manage workload effectively and in a timely manner.
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Our client, a well established online casino group is looking to recruit an experienced Art Director to join their operation in Malta.
The Art Director will take responsibility for both the creative strategy of the company, and also all tactical and operational creative delivery. Working as part of the Marketing function, the Art Director will own the brands, determine website & advertising design strategy and manage all creative staff. This role reports directly to the Marketing Director.
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Our client, a well established online casino group with the state-of-the-art offices in Malta, London and Milan, is looking to recruit an experienced IT Manager to join their growing company and their dedicated, highly motivated Technical team.
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Our client is an iGaming company based in Malta. Due to their continuous development and our global expansion company policy, they are now recruiting a Dutch Marketing Executive.
As a member of the Marketing team, the selected candidate will be responsible for carrying out marketing and advertising campaigns in the Dutch market. The Dutch Marketing Executive will be mainly responsible for the design, execution and coordination of sales and promotional advertising activities aimed to increase the company’s penetration within the Dutch market.
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Our client, a leading Trade Finance Bank established in Malta is looking to further strenghten their IT team by recruiting a Banking Systems Supervisor.
The selected candidate will provide the following support: administrative, maintenance and general support to the Group’s core banking system using Flexcube by Oracle.
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Our client, a leading foreign trade finance bank established in Malta is looking to further strenghtening their Legal Team by recruiting an Assistant Legal Counsel
Within the function of the Legal Department, the Assistant Legal Counsel shall be responsible for assisting the Legal Counsel and the Head of Legal Department.
A very generous remuneration package coupled with excellent career opportunities are on offer to the selected candidate. Should you like to know more about this role, please click here.
Our client is a large international iGaming operator with a number of offices in various jurisdictions.
Their Malta office is looking for a Business Intelligence Analyst.
Job Purpose Summary
Reporting to the Business Intelligence Manager, the Business Intelligence Analyst will play a major role in the analysis, design, development, testing and documentation of BI solutions for the business.
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Our client is an international logistics organisation based in Malta with a network in more than 200 countries and over 200,000 employees worldwide.
This role reports to the Finance Manager, and the selected candidate will manage and control the day to day functioning of all accounting operations, collect and report business data in order to provide an accurate financial and statistical picture of the company to senior management.
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