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Compliance Analyst at Swissquote
Saint Julian's, Central Region, Malta - Full Time
Skills Needed
Compliance, Aml, Kyc, Due Diligence, Regulatory Filings, Analytical Skills, Attention To Detail, Organizational Skills, English, German, French, Financial Services Regulation, Internal Control, Audit Support, Risk Management, Critical Thinking
Specialization
Candidates should have prior compliance experience within an EU-regulated financial services entity or relevant educational qualifications. Strong analytical skills and familiarity with EU financial services regulations are preferred.
Experience Required
Minimum 2 year(s)
Sr. Backend Engineer - REMOTE at Jobgether
, , Malta - Full Time
Skills Needed
Backend Engineering, Distributed Systems, Cloud Infrastructure, Aws, Elixir, Python, Javascript, Technical Strategy, Mentoring, Problem Solving, Risk Mitigation, Architecture, Data Flows, Testing, Code Quality, Reliability
Specialization
Candidates should have 8+ years of engineering experience with leadership responsibility and proficiency in backend engineering and distributed systems. Strong experience with cloud infrastructure design, particularly AWS, and expertise in programming languages such as Elixir, Python, and JavaScript are required.
Experience Required
Minimum 10 year(s)
Consumer AI Co-Founder / Head of Product (100 % remote) (m/f/d) at EWOR GmbH
, , Malta - Full Time
Skills Needed
Entrepreneurship, Product Management, Communication, Team Building, Sales, Marketing, Funding, Coaching, Consumer Ai
Specialization
You must be based in Europe or the Americas and willing to take full responsibility for your startup. Excellent communication skills in English are required.
AI Product Manager (m/f/x) at Tipico
Saint Julian's, Central Region, Malta - Full Time
Skills Needed
Ai, Machine Learning, Data Science, Project Management, Agile Methodology, Scrum, Communication, Stakeholder Management
Specialization
Candidates should have experience in AI, Machine Learning, or Data Science projects and a Master's degree in IT or a related field. Strong communication skills and stakeholder management abilities are essential.
Experience Required
Minimum 2 year(s)
Business Process Owner (m/f/x) at Tipico
Saint Julian's, Central Region, Malta - Full Time
Skills Needed
Process Ownership, Process Analysis, Process Design, Process Documentation, Stakeholder Collaboration, Kpi Tracking, Continuous Improvement, Business Acumen, Attention To Detail, Analytical Skills, Resilience, Customer Centricity, English Fluency, German Language Skills
Specialization
Candidates need a Bachelor's or Master's degree in Business Administration, Economics, Informatics, or a related field, along with relevant experience, preferably in the Gaming or Payments industry. Essential qualifications include fluent English, high-level analytical skills, strong ownership, and a customer-centric approach to process optimization.
Experience Required
Minimum 2 year(s)
Senior Business Development Executive - REMOTE at Jobgether
, , Malta - Full Time
Skills Needed
Business Development, Sales, Fintech, Payment Products, Market Analysis, B2b Deals, Client Engagement, Commercial Growth
Specialization
Candidates should have 6+ years of experience in business development or sales, with at least 2 years in the online payments or fintech industry. A strong understanding of payment products and a proven track record of closing new business opportunities are essential.
Experience Required
Minimum 5 year(s)
Digital Marketing Manager (m/f/x) - German Speaking at Tipico
Saint Julian's, Central Region, Malta - Full Time
Skills Needed
Digital Marketing, Social Media, Email Marketing, Display Ads, Ppc, Content Creation, Brand Guidelines, Analytics Tools, A/B Testing, Reporting, Keyword Research, Content Optimization, Sem, Cross Functional Collaboration, Trend Analysis, German Speaking
Specialization
Candidates must possess a Bachelor's or Master's degree in a relevant field and have at least 2 years of experience in a similar role, demonstrating strong operational capabilities in PPC, SEM, and social media marketing. Fluency in German is required to effectively engage with the target audience.
Experience Required
Minimum 2 year(s)
Customer Service Agent (m/f/x) - Deutschsprachig at Tipico
Saint Julian's, Central Region, Malta - Full Time
Skills Needed
Fluent German, Good English, Customer Orientation, Technical Affinity, Multitasking, Flexibility
Specialization
Fluent German and good English skills are essential for communicating with customers. A customer-oriented attitude and the ability to multitask in a dynamic environment are also required.
Back Office Operations Associate at Swissquote
Saint Julian's, Central Region, Malta - Full Time
Skills Needed
Transaction Processing, Data Management, Compliance, Process Improvement, Analytical Skills, Attention To Detail, Microsoft Office Suite, Communication Skills, Interpersonal Skills
Specialization
A Bachelor’s degree in Finance, Business Administration, or a related field is preferred, and previous experience in banking or back office operations is considered a plus. Candidates must possess strong analytical skills, attention to detail, proficiency in Microsoft Office, and the ability to manage multiple tasks in a fast-paced environment.
LiveOps - Incident Management Analyst at Betsson Group
, , Malta - Full Time
Skills Needed
Itil V4, Excel, Powerpoint, Reporting, Root Cause Analysis, Problem Management, Project Management, Software Development
Specialization
Candidates should have an ITIL v4 Foundation Certification and advanced skills in Excel and PowerPoint. A minimum of 1-3 years of experience in a production software development environment is required.
Experience Required
Minimum 2 year(s)
Sales Lead at Symphony Solutions
, , Malta - Full Time
Skills Needed
Deal Sourcing, Closing, Sales Strategy Development, Client Relationship Management, Market Analysis, Consultative Sales Skills, Presentation Skills, Negotiation Skills, Sales Enablement, Sales Tools Proficiency, Account Opening, Networking Skills, Cross Functional Collaboration, Rfp Coordination, Marketing Collaboration, Business Growth
Specialization
Candidates must have a minimum of 5 years of hands-on sales experience in relevant sectors, with a proven track record in managing the full sales cycle. Familiarity with various service portfolios and strong consultative sales skills are essential.
Experience Required
Minimum 5 year(s)
Estonian Speaking CS Jobs In Bulgaria - Work In Sofia - Fully Paid Relocati at Patrique Mercier Recruitment
, , Malta - Full Time
Skills Needed
Estonian, English, Customer Service, Phone Support, Email Support, Chat Support, Account Management, Problem Solving, Communication, Professionalism, Customer Service Software, Microsoft Office
Specialization
Candidates must be fluent in both Estonian and English, both written and spoken, and possess strong communication and problem-solving skills. Experience in customer service is preferred, along with the ability to remain calm and professional while handling inquiries.
Depositary Operations Officer at Swissquote
Saint Julian's, Central Region, Malta - Full Time
Skills Needed
Detail Oriented, Organized, Oversight Duties, Cash Flow Monitoring, Transaction Review, Subscription Review, Redemption Review, Cash Balance Reconciliation, Net Asset Value Calculation, Exposure Monitoring, Compliance, Process Improvement, Analytical Skills, Communication, Interpersonal Skills, Microsoft Office Suite
Specialization
Candidates must possess a Bachelor's degree in Finance, Accounting, or a relevant field, along with strong analytical skills and attention to detail. Previous experience in a similar role and knowledge of accounting/banking regulations are considered a plus.
Swedish Speaking Customer Service for HealthTech Company - Work In Greece at Mercier Consultancy MD
, , Malta - Full Time
Skills Needed
Fluency In Swedish, Customer Service, Communication Skills, Interpersonal Skills, Troubleshooting, Crm Applications, Time Management, Healthcare Technology
Specialization
Candidates must be fluent in Swedish and have experience in customer service, preferably in the HealthTech or healthcare industry. Strong communication skills and the ability to troubleshoot inquiries are essential.
Assistant Manager (Revenue Accounting) at Eco Plus Solutions AB
Mosta, Northern Region, Malta - Full Time
Skills Needed
Revenue Accounting, People Management, Communication Skills, Financial Control, Auditing, Reporting, Process Improvement, Team Leadership, Accounting Standards, Compliance, Performance Evaluation, Data Analysis, Internal Controls, Reconciliation, Automation, Iata Regulations
Specialization
Candidates must have extensive experience in Revenue Accounting within the airline sector and demonstrated success in managing accounting teams. Fluency in English at a C2 or native level is also required.
Experience Required
Minimum 5 year(s)
Compliance Analyst at Swissquote
Saint Julian's, Central Region, Malta -
Full Time

Start Date

Immediate

Expiry Date

03 May, 26

Salary

0.0

Posted On

02 Feb, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Compliance, AML, KYC, Due Diligence, Regulatory Filings, Analytical Skills, Attention to Detail, Organizational Skills, English, German, French, Financial Services Regulation, Internal Control, Audit Support, Risk Management, Critical Thinking

Industry

Banking

Description
Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential. We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +650’000 clients, through our performant and secured digital platforms. Our +1200 employees work in a flexible way, without dress code and in multicultural teams. By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment. Have a look behind the scenes by checking Humans of Swissquote on Instagram. We are all in at Swissquote. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success. Are you all in? Don’t be shy, apply! Job Description The Compliance Analyst supports the Company in ensuring adherence to applicable laws, regulations, internal policies, and governance standards. The role requires a highly analytical, detail-oriented, and autonomous professional capable of operating effectively within a regulated financial services environment. The Compliance Analyst is expected to work closely with internal stakeholders to support the effective implementation of compliance requirements and to promote a strong compliance culture across the organisation. In this role, you shall be responsible for: Handling client on-boarding (Account Opening, AML & KYC); Performing due diligence oversight on a number of Institutional, Corporate and Fund Clients; Supporting in monitoring and reporting on Compliance and AML within SQFSM; Assisting with the preparation of various regulatory filings and returns to competent authorities (MFSA, FIAU, CBM, IRS, IRD, etc.); Assisting in the implementation and maintenance of group policies and procedures within SQFSM; Assisting with preparing internal reports analysing future new directives, rules & regulation and impact on SQFSM operations and services; Assisting with overseeing internal control in compliance with group policies, guidelines and risk management framework; Providing support during audits and inspections. Qualifications Prior compliance experience within an EU-regulated Financial Services entity and/or University degree and/or Diploma courses in Compliance is preferred; Familiarity with EU financial services regulation (e.g. MiFID II, AML/CFT framework, UCITS/AIFMD, ESMA/MFSA requirements) is considered an asset; Strong analytical and critical-thinking skills, with the ability to interpret complex regulatory requirements and translate them into practical actions; High level of autonomy, ownership, and accountability, with the ability to manage multiple priorities with minimal supervision; Excellent attention to detail and strong organisational skills; Strong command of English (written/verbal). Additional languages: German and/or French would be considered an asset; Strong work ethic, professionalism and deep commitment to meet the highest standards required by the role and Swissquote Group. Managerial role: No
Responsibilities
The Compliance Analyst is responsible for ensuring adherence to laws, regulations, and internal policies. This includes handling client onboarding, performing due diligence, and supporting compliance monitoring and reporting.
Compliance Analyst at Swissquote
Saint Julian's, Central Region, Malta - Full Time
Skills Needed
Compliance, Aml, Kyc, Due Diligence, Regulatory Filings, Analytical Skills, Attention To Detail, Organizational Skills, English, German, French, Financial Services Regulation, Internal Control, Audit Support, Risk Management, Critical Thinking
Specialization
Candidates should have prior compliance experience within an EU-regulated financial services entity or relevant educational qualifications. Strong analytical skills and familiarity with EU financial services regulations are preferred.
Experience Required
Minimum 2 year(s)
Sr. Backend Engineer - REMOTE at Jobgether
, , Malta - Full Time
Skills Needed
Backend Engineering, Distributed Systems, Cloud Infrastructure, Aws, Elixir, Python, Javascript, Technical Strategy, Mentoring, Problem Solving, Risk Mitigation, Architecture, Data Flows, Testing, Code Quality, Reliability
Specialization
Candidates should have 8+ years of engineering experience with leadership responsibility and proficiency in backend engineering and distributed systems. Strong experience with cloud infrastructure design, particularly AWS, and expertise in programming languages such as Elixir, Python, and JavaScript are required.
Experience Required
Minimum 10 year(s)
Consumer AI Co-Founder / Head of Product (100 % remote) (m/f/d) at EWOR GmbH
, , Malta - Full Time
Skills Needed
Entrepreneurship, Product Management, Communication, Team Building, Sales, Marketing, Funding, Coaching, Consumer Ai
Specialization
You must be based in Europe or the Americas and willing to take full responsibility for your startup. Excellent communication skills in English are required.
AI Product Manager (m/f/x) at Tipico
Saint Julian's, Central Region, Malta - Full Time
Skills Needed
Ai, Machine Learning, Data Science, Project Management, Agile Methodology, Scrum, Communication, Stakeholder Management
Specialization
Candidates should have experience in AI, Machine Learning, or Data Science projects and a Master's degree in IT or a related field. Strong communication skills and stakeholder management abilities are essential.
Experience Required
Minimum 2 year(s)
Business Process Owner (m/f/x) at Tipico
Saint Julian's, Central Region, Malta - Full Time
Skills Needed
Process Ownership, Process Analysis, Process Design, Process Documentation, Stakeholder Collaboration, Kpi Tracking, Continuous Improvement, Business Acumen, Attention To Detail, Analytical Skills, Resilience, Customer Centricity, English Fluency, German Language Skills
Specialization
Candidates need a Bachelor's or Master's degree in Business Administration, Economics, Informatics, or a related field, along with relevant experience, preferably in the Gaming or Payments industry. Essential qualifications include fluent English, high-level analytical skills, strong ownership, and a customer-centric approach to process optimization.
Experience Required
Minimum 2 year(s)
Senior Business Development Executive - REMOTE at Jobgether
, , Malta - Full Time
Skills Needed
Business Development, Sales, Fintech, Payment Products, Market Analysis, B2b Deals, Client Engagement, Commercial Growth
Specialization
Candidates should have 6+ years of experience in business development or sales, with at least 2 years in the online payments or fintech industry. A strong understanding of payment products and a proven track record of closing new business opportunities are essential.
Experience Required
Minimum 5 year(s)
Digital Marketing Manager (m/f/x) - German Speaking at Tipico
Saint Julian's, Central Region, Malta - Full Time
Skills Needed
Digital Marketing, Social Media, Email Marketing, Display Ads, Ppc, Content Creation, Brand Guidelines, Analytics Tools, A/B Testing, Reporting, Keyword Research, Content Optimization, Sem, Cross Functional Collaboration, Trend Analysis, German Speaking
Specialization
Candidates must possess a Bachelor's or Master's degree in a relevant field and have at least 2 years of experience in a similar role, demonstrating strong operational capabilities in PPC, SEM, and social media marketing. Fluency in German is required to effectively engage with the target audience.
Experience Required
Minimum 2 year(s)
Customer Service Agent (m/f/x) - Deutschsprachig at Tipico
Saint Julian's, Central Region, Malta - Full Time
Skills Needed
Fluent German, Good English, Customer Orientation, Technical Affinity, Multitasking, Flexibility
Specialization
Fluent German and good English skills are essential for communicating with customers. A customer-oriented attitude and the ability to multitask in a dynamic environment are also required.
Back Office Operations Associate at Swissquote
Saint Julian's, Central Region, Malta - Full Time
Skills Needed
Transaction Processing, Data Management, Compliance, Process Improvement, Analytical Skills, Attention To Detail, Microsoft Office Suite, Communication Skills, Interpersonal Skills
Specialization
A Bachelor’s degree in Finance, Business Administration, or a related field is preferred, and previous experience in banking or back office operations is considered a plus. Candidates must possess strong analytical skills, attention to detail, proficiency in Microsoft Office, and the ability to manage multiple tasks in a fast-paced environment.
LiveOps - Incident Management Analyst at Betsson Group
, , Malta - Full Time
Skills Needed
Itil V4, Excel, Powerpoint, Reporting, Root Cause Analysis, Problem Management, Project Management, Software Development
Specialization
Candidates should have an ITIL v4 Foundation Certification and advanced skills in Excel and PowerPoint. A minimum of 1-3 years of experience in a production software development environment is required.
Experience Required
Minimum 2 year(s)
Sales Lead at Symphony Solutions
, , Malta - Full Time
Skills Needed
Deal Sourcing, Closing, Sales Strategy Development, Client Relationship Management, Market Analysis, Consultative Sales Skills, Presentation Skills, Negotiation Skills, Sales Enablement, Sales Tools Proficiency, Account Opening, Networking Skills, Cross Functional Collaboration, Rfp Coordination, Marketing Collaboration, Business Growth
Specialization
Candidates must have a minimum of 5 years of hands-on sales experience in relevant sectors, with a proven track record in managing the full sales cycle. Familiarity with various service portfolios and strong consultative sales skills are essential.
Experience Required
Minimum 5 year(s)
Estonian Speaking CS Jobs In Bulgaria - Work In Sofia - Fully Paid Relocati at Patrique Mercier Recruitment
, , Malta - Full Time
Skills Needed
Estonian, English, Customer Service, Phone Support, Email Support, Chat Support, Account Management, Problem Solving, Communication, Professionalism, Customer Service Software, Microsoft Office
Specialization
Candidates must be fluent in both Estonian and English, both written and spoken, and possess strong communication and problem-solving skills. Experience in customer service is preferred, along with the ability to remain calm and professional while handling inquiries.
Depositary Operations Officer at Swissquote
Saint Julian's, Central Region, Malta - Full Time
Skills Needed
Detail Oriented, Organized, Oversight Duties, Cash Flow Monitoring, Transaction Review, Subscription Review, Redemption Review, Cash Balance Reconciliation, Net Asset Value Calculation, Exposure Monitoring, Compliance, Process Improvement, Analytical Skills, Communication, Interpersonal Skills, Microsoft Office Suite
Specialization
Candidates must possess a Bachelor's degree in Finance, Accounting, or a relevant field, along with strong analytical skills and attention to detail. Previous experience in a similar role and knowledge of accounting/banking regulations are considered a plus.
Swedish Speaking Customer Service for HealthTech Company - Work In Greece at Mercier Consultancy MD
, , Malta - Full Time
Skills Needed
Fluency In Swedish, Customer Service, Communication Skills, Interpersonal Skills, Troubleshooting, Crm Applications, Time Management, Healthcare Technology
Specialization
Candidates must be fluent in Swedish and have experience in customer service, preferably in the HealthTech or healthcare industry. Strong communication skills and the ability to troubleshoot inquiries are essential.
Assistant Manager (Revenue Accounting) at Eco Plus Solutions AB
Mosta, Northern Region, Malta - Full Time
Skills Needed
Revenue Accounting, People Management, Communication Skills, Financial Control, Auditing, Reporting, Process Improvement, Team Leadership, Accounting Standards, Compliance, Performance Evaluation, Data Analysis, Internal Controls, Reconciliation, Automation, Iata Regulations
Specialization
Candidates must have extensive experience in Revenue Accounting within the airline sector and demonstrated success in managing accounting teams. Fluency in English at a C2 or native level is also required.
Experience Required
Minimum 5 year(s)