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Jobs in Malta

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Payments Lead - Malta at Legendz
Malta, Irkutsk Oblast, Russia - Full Time
Skills Needed
Leadership, Analytical Skills, Attention To Detail, Problem Solving, Technical Proficiency, Communication, Collaboration, Process Improvement, Compliance, Payments Operations, Risk Management, Fraud Prevention, Kyc Checks, Performance Reporting, Reconciliation, Team Motivation
Specialization
Candidates should have proven leadership experience in payments or fintech, along with strong analytical and numerical skills. Attention to detail and technical proficiency with payment systems are also essential.
Experience Required
Minimum 5 year(s)
Swedish-speaking Sales Team Leader – Malta at Job Squad
Malta, Montana, United States - Full Time
Skills Needed
Fluent Swedish, Sales Leadership, Coaching, Motivational Skills, Target Driven, Organizational Skills, Interpersonal Skills, Team Player
Specialization
Fluency in Swedish and experience in leading a sales team are required. Strong interpersonal and motivational skills are essential for success in this fast-paced environment.
Experience Required
Minimum 2 year(s)
Payments Agents - Malta at Legendz
Malta, Irkutsk Oblast, Russia - Full Time
Skills Needed
Analytical Skills, Numerical Skills, Attention To Detail, Data Entry, Communication Skills, Problem Solving, Technical Proficiency
Specialization
Candidates should possess strong numerical and analytical skills, along with exceptional attention to detail. Technical proficiency in payment systems and excellent communication skills are also required.
Lab Process Engineer at Syngenta Group
Malta, Illinois, United States - Full Time
Skills Needed
Molecular Biology, Biotechnology, Biomedical Engineering, Performance Management, Process Optimization, Operational Oversight, Kpi Tracking, Equipment Maintenance, Troubleshooting, Leadership, Team Management, Data Analysis, Genotyping, Laboratory Management, Continuous Improvement
Specialization
Candidates must have a bachelor's degree in a relevant field, with a master's degree preferred. Proven experience in performance management and process optimization is required, along with proficiency in KPI tracking and equipment maintenance.
Experience Required
Minimum 2 year(s)
Head of Legal at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Corporate Law, Compliance, Regulatory Affairs, Igaming, International Regulatory Frameworks, Licensing Processes, Corporate Governance, Risk Management, Gdpr, Data Protection, Contract Negotiation, Dispute Management, Intellectual Property Management, Maltese Labor Law, Stakeholder Management, Leadership
Specialization
Candidates must be qualified lawyers with extensive experience in corporate law, compliance, and regulatory affairs, preferably in the iGaming industry. A strong understanding of international regulatory frameworks and proven leadership experience are essential.
Experience Required
Minimum 10 year(s)
BI Developer at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Business Intelligence, Data Analysis, Sql, Python, Tableau, Power Bi, Metabase, Superset, Data Visualization, Data Warehousing, Dashboard Development, Problem Solving, Attention To Detail, Communication, Collaboration, Troubleshooting
Specialization
Candidates should have experience working with data in a commercial environment, preferably in iGaming or a similar industry. A bachelor's or master's degree in a relevant field is required, along with strong analytical and problem-solving skills.
Experience Required
Minimum 2 year(s)
Senior Backend Developer at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Backend Development, Go, Microservices, Distributed Systems, Relational Databases, Mysql, Postgresql, Aws, Ci/Cd, Observability, Problem Solving, Software Architecture, Testing, Automation, Scrum, Clean Code
Specialization
Candidates should have over 5 years of backend development experience and strong knowledge of software architecture and microservices. Proficiency in Go and relational databases, along with experience in AWS services, is essential.
Experience Required
Minimum 5 year(s)
Commercial Executive at Microsoft
Malta, Irkutsk Oblast, Spain - Full Time
Skills Needed
Sales, Negotiation, Customer Engagement, Commercial Strategy, Data Analysis, Relationship Building, Problem Solving, Microsoft Support, Licensing Programs, Contracting, Revenue Generation, Deal Making, Strategic Thinking, Collaboration, Communication, Conflict Resolution
Specialization
Candidates should have several years of sales and negotiation experience or a relevant bachelor's degree along with related work or internship experience. An in-depth understanding of Microsoft Support and licensing programs is beneficial but not required.
Experience Required
Minimum 5 year(s)
Finnish Speaking Hybrid Responsible Gaming Analyst in Malta at Job Squad
Malta, Montana, United States - Full Time
Skills Needed
Finnish Language, English Language, Customer Focused, Service Minded, Analytical Skills, Attention To Detail, Proactive Attitude, Solution Oriented
Specialization
The ideal candidate should be fluent in Finnish and English, possess strong analytical skills, and have a customer-focused approach. A proactive attitude and the ability to work independently and as part of a team are also essential.
Account Manager - Russian Speaking at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Russian Fluency, English Proficiency, B2b Account Management, Customer Relationship Management, Igaming Industry Knowledge, Video Slot Products, Client Relationship Building, Kpi Monitoring, Upselling, Travel Availability, Communication Skills, Proactive Work Ethic, Ms Office Proficiency, Game Launch Management, Revenue Optimization
Specialization
Candidates must be fluent in Russian (written and spoken) with strong English proficiency, possessing a proactive, commercially driven, and professional demeanor. Previous experience in B2B account management or CRM, ideally within the online gambling/casino sector, is required, along with a genuine interest in industry trends and a willingness to travel.
Experience Required
Minimum 2 year(s)
Senior Payments Controls Officer (Banking) at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Payments Operations, Risk Management, Analytical Skills, Problem Solving, Communication Skills, Organizational Skills, Attention To Detail, Time Management, Autonomy, Team Collaboration, Control Measures, Regulatory Compliance, Process Improvement, Operational Efficiency, Data Analysis, Training
Specialization
Candidates should have a Bachelor’s or Master’s degree in a relevant field and a minimum of 5 years of experience in a similar role. Strong analytical, organizational, and communication skills are essential, along with the ability to work independently and manage multiple tasks.
Experience Required
Minimum 5 year(s)
Chief Commercial Officer at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Commercial Strategy, Revenue Growth, Client Acquisition, Strategic Partnerships, Sales Leadership, Payment Ecosystems, B2b Technology, Negotiation, Compliance, Risk Management, Team Leadership, Market Demand, Pricing Models, Forecasting, Performance Metrics, Partnership Development
Specialization
Candidates should have proven senior commercial leadership experience within payments, fintech, or financial infrastructure. A strong understanding of payment ecosystems and a track record of scaling revenue in B2B environments is essential.
Experience Required
Minimum 10 year(s)
Superintendent (Mountain West Region) - JKL Associates at Push Inc
Malta, Montana, United States - Full Time
Skills Needed
Project Management, Safety Compliance, Team Leadership, Employee Relations, Recruitment, Training, Project Planning, Scheduling, Quality Assurance, Communication, Organizational Skills, Multitasking, Problem Solving, Technical Skills, Mentoring, Customer Relations
Specialization
Candidates must have at least five years of supervisory experience in a utility construction setting and demonstrate field experience with various construction equipment. A valid driver's license is required, and candidates should possess strong leadership and communication skills.
Experience Required
Minimum 5 year(s)
Foreman (Mountain West Region) - JKL Associates at Push Inc
Malta, Montana, United States - Full Time
Skills Needed
Leadership, Safety Management, Team Management, Equipment Operation, Project Scheduling, Employee Relations, Training, Communication, Organizational Skills, Multitasking, Problem Solving, Time Management, Customer Relations, Continuous Improvement, Labor Duties
Specialization
Candidates must have at least two years of supervisory experience in a utility construction setting and be able to operate various types of construction equipment. A valid driver's license is required, and candidates should possess strong leadership and communication skills.
Experience Required
Minimum 2 year(s)
Superintendent (Mountain West Region) - JKL Associates at Push Inc
Malta, Montana, United States - Full Time
Skills Needed
Leadership, Mentoring, Project Management, Safety Compliance, Quality Control, Employee Relations, Recruitment, Training, Planning, Scheduling, Communication, Organization, Multitasking, Problem Solving, Teamwork, Technology Adoption
Specialization
Candidates must have five years of supervisory experience in utility construction and demonstrate field experience with various equipment. A valid driver's license is required, and candidates should possess strong leadership and communication skills.
Experience Required
Minimum 5 year(s)
Spanish Speaking Compliance Specialist at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Spanish, Compliance, Aml, Cft, Legal, Risk Management, Customer Support, Technology, Policy Development, Regulatory Reporting, Research, Analytical Skills, Integrity, Confidentiality, Communication, Team Collaboration
Specialization
Candidates must be proficient in English and Spanish, with at least three years of experience in compliance or a related role. They should have a proven ability to interpret regulatory requirements and handle confidential information.
Experience Required
Minimum 2 year(s)
Regulatory Compliance Auditor at Glitnor
Malta, Montana, United States - Full Time
Skills Needed
Regulatory Compliance, Auditing, Analytical Skills, Interpersonal Skills, Report Writing, Ms Office, Jira, Confluence, Problem Solving, Curiosity, Networking, Collaboration, Gaming Regulations, Internal Controls, Compliance Requirements, Efficiency Improvement
Specialization
Candidates should have specific work experience in auditing or compliance roles, along with knowledge of gaming regulations. Strong analytical and interpersonal skills, as well as proficiency in MS Office and other tools, are essential.
Experience Required
Minimum 2 year(s)
Client Accountant at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Client Accounting, Vat, Management Accounts, Financial Statements, Communication Skills, Interpersonal Skills, Technical Knowledge, Problem Solving Skills, Attention To Detail, Organizational Skills, Team Collaboration, Mentoring, Proactivity, Integrity, Adaptability, Service Quality
Specialization
Candidates must have a minimum of 2 years' experience in a client accounting environment and hold a recognized professional qualification. Proficiency in Microsoft Office and experience with SAGE are also required.
Experience Required
Minimum 2 year(s)
VIP Manager (Arabic speaking) at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Relationship Building, Customer Engagement, Data Analysis, Communication, Negotiation, Interpersonal Skills, Analytical Skills, Professionalism, Discretion, Multitasking, Collaboration, Responsible Gaming Knowledge, Regulatory Compliance, Commercial Awareness, Proactivity, Customer First Mindset
Specialization
Candidates should have a minimum of 2 years of experience in VIP management or related fields within iGaming or luxury services. Strong knowledge of online casino and sportsbook products, along with excellent communication and analytical skills, is essential.
Experience Required
Minimum 2 year(s)
Junior Compliance Analyst at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Compliance, Aml, Risk, Kyc, Transaction Monitoring, Analytical Skills, Communication Skills, Organizational Skills
Specialization
Candidates should have a minimum of 1 year’s experience in Compliance, AML, or Risk within financial services. A degree in Law, Finance, Business, Compliance, or a related field is required, along with knowledge of relevant regulatory frameworks.
Payments Lead - Malta at Legendz
Malta, Irkutsk Oblast, Russia -
Full Time

Start Date

Immediate

Expiry Date

05 Mar, 26

Salary

0.0

Posted On

05 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Leadership, Analytical Skills, Attention to Detail, Problem-Solving, Technical Proficiency, Communication, Collaboration, Process Improvement, Compliance, Payments Operations, Risk Management, Fraud Prevention, KYC Checks, Performance Reporting, Reconciliation, Team Motivation

Industry

Entertainment Providers

Description
Payments Lead at Legendz Join the Future of Social Gaming Legendz is an innovative social casino platform where players enjoy immersive games, virtual currency, and real-world prizes. We’re transforming the sweepstakes gaming experience — and we need a Payments Lead to help power our next chapter. About the Role We’re looking for a hands-on, data-driven Payments Lead to guide our Payments team and elevate the player experience. You’ll manage payment operations, improve acceptance rates, resolve discrepancies, and drive continuous process improvements. As the bridge between Payments, Risk, Fraud, and Support, you’ll ensure every transaction is smooth, compliant, and player-friendly. 🕓 Shift-based role: Monday–Sunday, rotating between 06:00–14:00 and 12:00–20:00. What You’ll Do - Lead, mentor, and motivate the Payments team. - Improve acceptance rates by working closely with payment providers. - Investigate and resolve payment discrepancies and high-impact issues. - Streamline and optimize payment processes for efficiency and accuracy. - Ensure full compliance with financial regulations and company policies. - Collaborate with cross-functional teams to support escalations and risk reviews. - Oversee KYC checks and high-value transaction approvals. - Produce and review key performance and reconciliation reports. What You Bring - Proven leadership experience in payments, fintech, or operations. - Strong analytical and numerical skills with a passion for problem-solving. - Excellent attention to detail and accuracy. - Technical proficiency with payment/financial systems. - Clear communicator who thrives in a collaborative environment. - A proactive, improvement-focused mindset. Why Legendz? - Innovative, fast-growing industry - Career growth and internal mobility - Collaborative, creative culture - Competitive compensation - Flexible, people-first environment - Recognition programs that celebrate your impact Belonging at Legendz We’re committed to building a diverse and inclusive team where everyone feels valued, heard, and empowered to thrive.
Responsibilities
The Payments Lead will manage payment operations, improve acceptance rates, and resolve discrepancies. They will also oversee compliance and collaborate with cross-functional teams to enhance the player experience.
Payments Lead - Malta at Legendz
Malta, Irkutsk Oblast, Russia - Full Time
Skills Needed
Leadership, Analytical Skills, Attention To Detail, Problem Solving, Technical Proficiency, Communication, Collaboration, Process Improvement, Compliance, Payments Operations, Risk Management, Fraud Prevention, Kyc Checks, Performance Reporting, Reconciliation, Team Motivation
Specialization
Candidates should have proven leadership experience in payments or fintech, along with strong analytical and numerical skills. Attention to detail and technical proficiency with payment systems are also essential.
Experience Required
Minimum 5 year(s)
Swedish-speaking Sales Team Leader – Malta at Job Squad
Malta, Montana, United States - Full Time
Skills Needed
Fluent Swedish, Sales Leadership, Coaching, Motivational Skills, Target Driven, Organizational Skills, Interpersonal Skills, Team Player
Specialization
Fluency in Swedish and experience in leading a sales team are required. Strong interpersonal and motivational skills are essential for success in this fast-paced environment.
Experience Required
Minimum 2 year(s)
Payments Agents - Malta at Legendz
Malta, Irkutsk Oblast, Russia - Full Time
Skills Needed
Analytical Skills, Numerical Skills, Attention To Detail, Data Entry, Communication Skills, Problem Solving, Technical Proficiency
Specialization
Candidates should possess strong numerical and analytical skills, along with exceptional attention to detail. Technical proficiency in payment systems and excellent communication skills are also required.
Lab Process Engineer at Syngenta Group
Malta, Illinois, United States - Full Time
Skills Needed
Molecular Biology, Biotechnology, Biomedical Engineering, Performance Management, Process Optimization, Operational Oversight, Kpi Tracking, Equipment Maintenance, Troubleshooting, Leadership, Team Management, Data Analysis, Genotyping, Laboratory Management, Continuous Improvement
Specialization
Candidates must have a bachelor's degree in a relevant field, with a master's degree preferred. Proven experience in performance management and process optimization is required, along with proficiency in KPI tracking and equipment maintenance.
Experience Required
Minimum 2 year(s)
Head of Legal at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Corporate Law, Compliance, Regulatory Affairs, Igaming, International Regulatory Frameworks, Licensing Processes, Corporate Governance, Risk Management, Gdpr, Data Protection, Contract Negotiation, Dispute Management, Intellectual Property Management, Maltese Labor Law, Stakeholder Management, Leadership
Specialization
Candidates must be qualified lawyers with extensive experience in corporate law, compliance, and regulatory affairs, preferably in the iGaming industry. A strong understanding of international regulatory frameworks and proven leadership experience are essential.
Experience Required
Minimum 10 year(s)
BI Developer at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Business Intelligence, Data Analysis, Sql, Python, Tableau, Power Bi, Metabase, Superset, Data Visualization, Data Warehousing, Dashboard Development, Problem Solving, Attention To Detail, Communication, Collaboration, Troubleshooting
Specialization
Candidates should have experience working with data in a commercial environment, preferably in iGaming or a similar industry. A bachelor's or master's degree in a relevant field is required, along with strong analytical and problem-solving skills.
Experience Required
Minimum 2 year(s)
Senior Backend Developer at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Backend Development, Go, Microservices, Distributed Systems, Relational Databases, Mysql, Postgresql, Aws, Ci/Cd, Observability, Problem Solving, Software Architecture, Testing, Automation, Scrum, Clean Code
Specialization
Candidates should have over 5 years of backend development experience and strong knowledge of software architecture and microservices. Proficiency in Go and relational databases, along with experience in AWS services, is essential.
Experience Required
Minimum 5 year(s)
Commercial Executive at Microsoft
Malta, Irkutsk Oblast, Spain - Full Time
Skills Needed
Sales, Negotiation, Customer Engagement, Commercial Strategy, Data Analysis, Relationship Building, Problem Solving, Microsoft Support, Licensing Programs, Contracting, Revenue Generation, Deal Making, Strategic Thinking, Collaboration, Communication, Conflict Resolution
Specialization
Candidates should have several years of sales and negotiation experience or a relevant bachelor's degree along with related work or internship experience. An in-depth understanding of Microsoft Support and licensing programs is beneficial but not required.
Experience Required
Minimum 5 year(s)
Finnish Speaking Hybrid Responsible Gaming Analyst in Malta at Job Squad
Malta, Montana, United States - Full Time
Skills Needed
Finnish Language, English Language, Customer Focused, Service Minded, Analytical Skills, Attention To Detail, Proactive Attitude, Solution Oriented
Specialization
The ideal candidate should be fluent in Finnish and English, possess strong analytical skills, and have a customer-focused approach. A proactive attitude and the ability to work independently and as part of a team are also essential.
Account Manager - Russian Speaking at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Russian Fluency, English Proficiency, B2b Account Management, Customer Relationship Management, Igaming Industry Knowledge, Video Slot Products, Client Relationship Building, Kpi Monitoring, Upselling, Travel Availability, Communication Skills, Proactive Work Ethic, Ms Office Proficiency, Game Launch Management, Revenue Optimization
Specialization
Candidates must be fluent in Russian (written and spoken) with strong English proficiency, possessing a proactive, commercially driven, and professional demeanor. Previous experience in B2B account management or CRM, ideally within the online gambling/casino sector, is required, along with a genuine interest in industry trends and a willingness to travel.
Experience Required
Minimum 2 year(s)
Senior Payments Controls Officer (Banking) at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Payments Operations, Risk Management, Analytical Skills, Problem Solving, Communication Skills, Organizational Skills, Attention To Detail, Time Management, Autonomy, Team Collaboration, Control Measures, Regulatory Compliance, Process Improvement, Operational Efficiency, Data Analysis, Training
Specialization
Candidates should have a Bachelor’s or Master’s degree in a relevant field and a minimum of 5 years of experience in a similar role. Strong analytical, organizational, and communication skills are essential, along with the ability to work independently and manage multiple tasks.
Experience Required
Minimum 5 year(s)
Chief Commercial Officer at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Commercial Strategy, Revenue Growth, Client Acquisition, Strategic Partnerships, Sales Leadership, Payment Ecosystems, B2b Technology, Negotiation, Compliance, Risk Management, Team Leadership, Market Demand, Pricing Models, Forecasting, Performance Metrics, Partnership Development
Specialization
Candidates should have proven senior commercial leadership experience within payments, fintech, or financial infrastructure. A strong understanding of payment ecosystems and a track record of scaling revenue in B2B environments is essential.
Experience Required
Minimum 10 year(s)
Superintendent (Mountain West Region) - JKL Associates at Push Inc
Malta, Montana, United States - Full Time
Skills Needed
Project Management, Safety Compliance, Team Leadership, Employee Relations, Recruitment, Training, Project Planning, Scheduling, Quality Assurance, Communication, Organizational Skills, Multitasking, Problem Solving, Technical Skills, Mentoring, Customer Relations
Specialization
Candidates must have at least five years of supervisory experience in a utility construction setting and demonstrate field experience with various construction equipment. A valid driver's license is required, and candidates should possess strong leadership and communication skills.
Experience Required
Minimum 5 year(s)
Foreman (Mountain West Region) - JKL Associates at Push Inc
Malta, Montana, United States - Full Time
Skills Needed
Leadership, Safety Management, Team Management, Equipment Operation, Project Scheduling, Employee Relations, Training, Communication, Organizational Skills, Multitasking, Problem Solving, Time Management, Customer Relations, Continuous Improvement, Labor Duties
Specialization
Candidates must have at least two years of supervisory experience in a utility construction setting and be able to operate various types of construction equipment. A valid driver's license is required, and candidates should possess strong leadership and communication skills.
Experience Required
Minimum 2 year(s)
Superintendent (Mountain West Region) - JKL Associates at Push Inc
Malta, Montana, United States - Full Time
Skills Needed
Leadership, Mentoring, Project Management, Safety Compliance, Quality Control, Employee Relations, Recruitment, Training, Planning, Scheduling, Communication, Organization, Multitasking, Problem Solving, Teamwork, Technology Adoption
Specialization
Candidates must have five years of supervisory experience in utility construction and demonstrate field experience with various equipment. A valid driver's license is required, and candidates should possess strong leadership and communication skills.
Experience Required
Minimum 5 year(s)
Spanish Speaking Compliance Specialist at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Spanish, Compliance, Aml, Cft, Legal, Risk Management, Customer Support, Technology, Policy Development, Regulatory Reporting, Research, Analytical Skills, Integrity, Confidentiality, Communication, Team Collaboration
Specialization
Candidates must be proficient in English and Spanish, with at least three years of experience in compliance or a related role. They should have a proven ability to interpret regulatory requirements and handle confidential information.
Experience Required
Minimum 2 year(s)
Regulatory Compliance Auditor at Glitnor
Malta, Montana, United States - Full Time
Skills Needed
Regulatory Compliance, Auditing, Analytical Skills, Interpersonal Skills, Report Writing, Ms Office, Jira, Confluence, Problem Solving, Curiosity, Networking, Collaboration, Gaming Regulations, Internal Controls, Compliance Requirements, Efficiency Improvement
Specialization
Candidates should have specific work experience in auditing or compliance roles, along with knowledge of gaming regulations. Strong analytical and interpersonal skills, as well as proficiency in MS Office and other tools, are essential.
Experience Required
Minimum 2 year(s)
Client Accountant at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Client Accounting, Vat, Management Accounts, Financial Statements, Communication Skills, Interpersonal Skills, Technical Knowledge, Problem Solving Skills, Attention To Detail, Organizational Skills, Team Collaboration, Mentoring, Proactivity, Integrity, Adaptability, Service Quality
Specialization
Candidates must have a minimum of 2 years' experience in a client accounting environment and hold a recognized professional qualification. Proficiency in Microsoft Office and experience with SAGE are also required.
Experience Required
Minimum 2 year(s)
VIP Manager (Arabic speaking) at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Relationship Building, Customer Engagement, Data Analysis, Communication, Negotiation, Interpersonal Skills, Analytical Skills, Professionalism, Discretion, Multitasking, Collaboration, Responsible Gaming Knowledge, Regulatory Compliance, Commercial Awareness, Proactivity, Customer First Mindset
Specialization
Candidates should have a minimum of 2 years of experience in VIP management or related fields within iGaming or luxury services. Strong knowledge of online casino and sportsbook products, along with excellent communication and analytical skills, is essential.
Experience Required
Minimum 2 year(s)
Junior Compliance Analyst at iTalent PLUS
Malta, Montana, United States - Full Time
Skills Needed
Compliance, Aml, Risk, Kyc, Transaction Monitoring, Analytical Skills, Communication Skills, Organizational Skills
Specialization
Candidates should have a minimum of 1 year’s experience in Compliance, AML, or Risk within financial services. A degree in Law, Finance, Business, Compliance, or a related field is required, along with knowledge of relevant regulatory frameworks.