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  • €73k - €84k per year

     ...a fast-growing bitcoin company. The purpose of this role is to lead complex financial crime investigations and own suspicious activity narratives end to end. Your responsibilities will include high-risk and multi-jurisdictional investigations, on-chain tracing, SAR... 
    Suggested
    Remote job
    Full time
    Flexible hours

    Strike

    Malta
    19 days ago
  •  ...Promotions, and Customer Support teams with analysis of player behaviour, product performance, campaigns, promotions, and operational activity. Help evaluate the ROI and overall impact of campaigns, promotions, initiatives, and product changes. Investigate trends and... 
    Suggested
    Full time
    Remote work
    Home office

    WPT Global

    Malta
    23 hours ago
  •  ...employment legislation  Assist with mobility and right-to-work compliance across jurisdictions  Projects & Continuous Improvement Actively identify and eliminate manual processes, replacing them with scalable, tech-driven solutions  Contribute to HR systems projects,... 
    Suggested
    Full time
    Work at office
    Local area
    Immediate start
    Worldwide
    Flexible hours
    3 days per week

    Nium

    Malta
    20 days ago
  •  ...their technical skills to create real-world impact — translating high-level business goals into engineering solutions that improve activation, retention, and monetization worldwide. Partner with product managers, designers, and analysts to identify growth... 
    Suggested
    Full time
    Remote work
    Worldwide

    Kraken

    Malta
    4 days ago
  •  ...is also about creating great relationships with each other. We celebrate together with company-wide social events, team bonding activities, happy hours, team offsites, and much more! We Thrive with Diversity: Nium is truly a global company, with more than 33 nationalities... 
    Suggested
    Full time
    Work at office
    Local area
    Worldwide
    Flexible hours
    3 days per week

    Nium

    Malta
    20 days ago
  •  ...feedback to producers and designers throughout the production process. Ensure feedback is: Clear Specific Actionable Actively guide creatives while they are being produced, preventing rework and quality regressions. Uphold a consistently high creative... 
    Suggested
    Full time
    Immediate start

    Ruby Labs

    Malta
    6 days ago
  •  ...clarify discrepancies, resolve issues, and track appointment statuses Maintain accurate records of communications and appointment activities in HubSpot CRM Collaborate with internal teams to address agent concerns and streamline processes Monitor open inquiries... 
    Suggested
    Full time

    First Connect Insurance

    Malta
    23 days ago
  •  ...email at ****@*****.***. Your personal data will be processed for the purposes of managing Controller’s recruitment related activities, which include setting up and conducting interviews and tests for applicants, evaluating and assessing the results thereto, and as... 
    Suggested
    Full time
    Apprenticeship
    Work at office
    Worldwide

    Blockchain

    Malta
    28 days ago
  •  ...challenges, playing a critical role in the ongoing transformation of our technology landscape. In this hands-on role, you will actively contribute to development efforts while mentoring fellow engineers and guiding the team toward high standards of technical excellence... 
    Suggested
    Full time
    Work at office
    Relocation package
    Flexible hours
    3 days per week

    Nium

    Malta
    20 days ago
  •  ...contact point with the relevant AML regulators. Receive and investigate internal suspicious reports and report external suspicious activity. Liaise and collaborate with other teams to prepare data required for the submission of reports requested by regulators.... 
    Suggested
    Full time
    Apprenticeship
    Work at office
    Local area
    Worldwide

    Blockchain

    Malta
    a month ago
  •  ...building robust financial processes as we scale. Responsibilities Financial Accounting & Reporting Manage general ledger activities, including journal entries, accruals, prepayments, and balance sheet reconciliations Support revenue recognition processes and... 
    Suggested
    Full time
    Work at office
    Local area
    Worldwide
    Flexible hours
    3 days per week

    Nium

    Malta
    17 days ago
  •  ...strategy, roadmap, and commercial performance of key business areas within Consumer. Analyze business performance across users, activity, revenue, margin, retention, volume, conversion, and P&L. Work with Business Leads and Product Managers to identify product... 
    Suggested
    Full time
    Apprenticeship
    Work at office
    Worldwide

    Blockchain

    Malta
    a month ago
  •  ...performance of a strategic business area within Consumer. Drive product-led growth across key business metrics, including users, activity, revenue, margin, retention, and P&L. Launch new products, features, markets, or customer propositions across key segments and... 
    Suggested
    Full time
    Apprenticeship
    Work at office
    Worldwide

    Blockchain

    Malta
    a month ago
  •  ...the MLRO and Head of Compliance as required, including the assessment, escalation and, where appropriate, reporting of suspicious activity and other referrals to the MFSA or other relevant authorities Marketing Material Review and Approval: Review client-facing marketing... 
    Suggested
    Full time

    OKX

    Malta
    a month ago
  •  ...is also about creating great relationships with each other. We celebrate together with company-wide social events, team bonding activities, happy hours, team offsites, and much more! We Thrive with Diversity: Nium is truly a global company, with more than 33 nationalities... 
    Suggested
    Full time
    Work at office
    Local area
    Worldwide
    Flexible hours
    3 days per week

    Nium

    Malta
    20 days ago
  • €84k - €115k per year

     ...process should address risks at various levels, including individual business lines and the overall entity together with outsourced activities. Conduct ongoing risk assessments: Regularly evaluate risks to ensure they are managed effectively. Credit and... 
    Full time
    Local area

    Falconx

    Malta
    a month ago
  •  ...& Latency ~ Select and integrate payment rails based on transaction speed requirements (T+0 vs T+1) to support instant trading activities. Liquidity & Settlement ~ Structure banking partnerships to maintain zero (or near-zero) downtime liquidity for mass user... 
    Full time
    Remote work
    Free visa

    Crypto.com

    Malta
    28 days ago
  •  ...decentralized finance. We are innovative in the way we think, work, and in the products we create. We are also socially responsible by actively participating and encouraging employees to take part in various public welfare activities. With more than 3,000 employees around... 
    Full time
    Local area

    OKX

    Malta
    a month ago
  •  ...Identify topical opportunities around key fixtures, major sporting events, seasonality, betting interest and prediction market activity Work with internal specialists across SEO/AEO, Paid, Affiliate, Social and Product to align content with channel priorities... 
    Odd job
    Full time
    Remote work
    Flexible hours

    Crypto.com

    Malta
    a month ago