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€30k - €60k per year
...experience executing AML Control Walkthroughs and evaluating third-party compliance environments. Practical exposure to blockchain analytics tools (Chainalysis, TRM, Elliptic) and Travel Rule protocol requirements. Strong proficiency in data querying and analytics (...SuggestedFull timeLocal areaWorldwideFlexible hoursShift work€35k - €55k per year
...end-to-end financial crime investigations stemming from BVNK’s transaction monitoring system, payment screening tools, blockchain analytics provider, and other triggers; Drafting of Suspicious Activity Reports (SARs) for submission to the relevant authorities; Working...SuggestedFull timeWorldwideFlexible hoursShift work- ...You’ll work hands-on with modern tools such as Airflow, Redshift, dbt, and Kafka, collaborating closely with product, engineering, analytics, and business teams to deliver high-quality, scalable data solutions that power real-world payments and enable data-driven...SuggestedFull timeWork at officeLocal areaWorldwideFlexible hours3 days per week
- ...DLT-based market infrastructure and the associated operational and settlement risk considerations is highly desirable ~ Strong analytical ability, with the capacity to assess venue-level risk exposures, identify gaps and produce well-reasoned written analysis ~ Comfortable...SuggestedFull time
€73k - €84k per year
...behavior, and obfuscation such as nested services. You should be able to name the heuristics you rely on and where they break down. Analytical Prowess: Exceptional analytical abilities, with the judgment to defend a conclusion on ambiguous facts and to know when to...SuggestedRemote jobFull timeFlexible hours$42.66 - $65.82 per hour
...principles, standards, and applications. Excellent interpersonal, customer service and communication skills. Highly organized and analytical. Possess a strong work ethic and a high level of professionalism. A team player who handles multiple projects...SuggestedHourly payFull timePart timeReliefLocal areaRelocation packageFlexible hoursShift work- ...own performance analysis and reporting across our iGaming partner and affiliate ecosystem, acting as the commercial team's primary analytical resource, monitoring partner and content performance, surfacing trends and issues, and turning data into clear, actionable...SuggestedRemote jobFull timeFlexible hours
- ...advisors, supporting audit preparation and execution Strategic Support & Team Development Develop financial models and provide analytical insights to support business decisions Mentor and train junior team members Drive process improvements and contribute to...SuggestedFull timeWork at officeLocal areaWorldwideFlexible hours3 days per week
- ...industry ~ Knowledge and experience (preferably within Payments/Fintech) in Malta ~ ACAMS/ICA certified (preferably) ~ Strong analytical skills with experience in problem solving and being able to implement and deliver solutions ~ Demonstrate clear sense of...SuggestedFull timeWork at officeLocal areaWorldwideFlexible hours3 days per week