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- ...cryptocurrency industry, financial services or FinTech ideally combined with some MiFID II compliance experience ~ Experience in Client onboarding, KYC or AML monitoring ~ Regulatory project management skills with attention to detail, proactive, and well-organized ~...SuggestedFull timeLocal area
- ...products built for both individual investors and institutional clients. The Growth Engineering team builds the experiences that... ...reusable services and components that power marketing campaigns, onboarding, KYC, and first-funding experiences across web and mobile....SuggestedFull timeRemote workWorldwide
Kraken
Malta9 days ago - ...AI engineers. Define and own the framework for evaluating, onboarding, monitoring, and maintaining connectors over time.... ...with MCP — building, integrating, or shipping MCP servers or clients. Experience growing an integrations marketplace or connector...SuggestedFull timeFor contractorsRemote workFlexible hours
Ruby Labs
Malta12 days ago - ...remotely as part of our international team. During your first three months, you'll receive a paid onboarding and training period, giving you time to learn our clients, systems and recruitment processes while building your own pipeline. After the onboarding period,...SuggestedFreelanceRemote work
Next Job Abroad
Malta16 days ago - ...licenses in 40+ markets, we make it simple for our partners to onboard, integrate, and scale globally. This scale and innovation have... ...Services or at a global accounting firm serving financial sector clients Technical Knowledge : Solid understanding of IFRS, tax...SuggestedFull timeWork at officeLocal areaWorldwideFlexible hours3 days per week
Nium
Malta23 days ago - ...licenses in 40+ markets, we make it simple for our partners to onboard, integrate, and scale globally. This scale and innovation have... ...Malta are met. In addition, this team is also responsible for client onboarding, Transaction Monitoring, and for the detection and prevention...SuggestedFull timeWork at officeLocal areaWorldwideFlexible hours3 days per week
Nium
Malta26 days ago - ...Manage, maintain and grow relationships with affiliates, ensuring they are consistently informed and supported Oversee the onboarding process for new affiliates, ensuring smooth integration into the affiliate program Monitor affiliate performance, generating reports...SuggestedFull timeNight shift
EverAI
Malta20 days ago - ...With over 85 million wallets created and a global audience, Bitcoin.com is one of the world's leading crypto content and onboarding platforms. Bitcoin.com is seeking an experienced Affiliate Performance Analyst to own performance analysis and reporting across our iGaming...SuggestedRemote jobFull timeFlexible hours
- ...trading ability and financial resource adequacy relative to the venue's settlement arrangements, working alongside Compliance's onboarding and fit-and-proper due diligence Systems and Controls Oversight: Independently assess the adequacy of the venue's systems and...SuggestedFull time
OKX
Malta21 days ago $69k
...position offers flexible work hours and clear paths for advancement into leadership and management. You will work remotely, serving clients by providing guidance and protection solutions for individuals and families. What We Offer Remote, work-from-home career...SuggestedRemote jobWork from homeFlexible hours- ...issues over 50 million card tokens every year. Backed by regulatory licenses in 40+ markets, we make it simple for our partners to onboard, integrate, and scale globally. This scale and innovation have earned us recognition as one of CNBC’s World’s Top Fintech Companies...SuggestedFull timeWork at officeLocal areaWorldwideFlexible hours3 days per week
Nium
Malta26 days ago - ...issues over 50 million card tokens every year. Backed by regulatory licenses in 40+ markets, we make it simple for our partners to onboard, integrate, and scale globally. This scale and innovation have earned us recognition as one of CNBC’s World’s Top Fintech Companies...SuggestedFull timeWork at officeLocal areaImmediate startWorldwideFlexible hours3 days per week
Nium
Malta26 days ago - ...already available in 34 countries. Nium holds regulatory licenses and authorizations in more than 40 countries, enabling seamless onboarding, rapid integration, and compliance – independent of geography. The company is co-headquartered in San Francisco and Singapore....SuggestedFull timeWork at officeRelocation packageFlexible hours3 days per week
Nium
Malta26 days ago - ...innovative approach to gameplay ideas/features and give them their own spin. Responsibilities will align with your strengths Develop client-facing features Work on core gameplay improvements Develop new meta features Enhance and refine existing systems With this role,...SuggestedFull timeCasual work
Voodoo
Malta29 days ago - ...suspicious activity and other referrals to the MFSA or other relevant authorities Marketing Material Review and Approval: Review client-facing marketing material for compliance with MiFID II and MFSA financial promotion rules, working closely with the Head of...SuggestedFull time
OKX
Malta16 days ago €84k - €115k per year
...comprehensive solution for all digital asset strategies from start to scale, FalconX operates as the connective tissue empowering clients with seamless navigation through the ever- evolving cryptocurrency landscape. The Head of Risk - Malta is responsible to: Risk...Full timeLocal areaFalconx
Malta16 days ago- ...in (deposits) and pay-out (off-ramp) capabilities — the infrastructure that enables millions of Retail, Private, and Institutional clients to move money in and out of the platform, instantly, globally, and reliably. You will define where we build, which rails we use,...Full timeRemote workFree visa
Crypto.com
Malta27 days ago $10 per hour
...timeline: Roles are typically filled within 48 hours. If selected, you should be prepared to start tasks as soon as you complete onboarding, generally within about 24 hours of finishing onboarding. Compensation Listed rate: $10 per hour. Primary pay structure:...Remote jobHourly payContract workFor contractorsSaidGig
Malta3 days ago
