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- ...High-Risk File Sign-Off: Conduct secondary reviews and provide compliance recommendations on Enhanced Due Diligence (EDD) cases for complex legal entities, Politically Exposed Persons (PEPs), high-net-worth individuals, and high-risk commercial verticals. What we need...SuggestedFull timeWorldwideFlexible hoursShift work
€128k - €173k per year
...finance and cutting-edge technology, FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and services that support trading strategies, structures, and liquidity found in conventional...SuggestedFull timeLocal areaImmediate startRelocation€30k - €60k per year
...Analyst / Subject Matter Expert (SME) reporting directly to the Head of Customer Portfolio Risk (CPR). This high-impact role will lead complex remediation activities, conduct advanced EDD reviews, perform direct customer AML control walkthroughs, and manage specialized...SuggestedFull timeLocal areaWorldwideFlexible hoursShift work€90k - €115k per year
...collaboration skills — you're comfortable working with engineering, finance, operations, compliance, and commercial teams. You can translate complex financial requirements into clear product specifications and negotiate priorities across stakeholders with competing needs. ~...SuggestedFull timeRemote workWorldwideFlexible hoursShift work- ...Experience building fiat solutions for institutional clients (segregated accounts, wire processing, bulk APIs). ~ Technical acumen across complex API products, data flows, and payment-protocol integrations. ~ Hands-on experience with core banking platforms and/or payment-...SuggestedFull timeRemote workFree visa
€35k - €55k per year
...bad actors from processing transactions through BVNK. You’ll also conduct in-depth analysis and thorough investigations to address complex and varied financial crime threats. You’ll be taking ownership of cases triggered by BVNK’s financial crime systems and controls, focussing...SuggestedFull timeWorldwideFlexible hoursShift work$41 - $57 per hour
...physical therapy treatment plan to patients, working onsite in their homes, as developed by the Physical Therapist. Administer non-complex active and passive manual therapeutic exercises, therapeutic massage, traction heat, light, cold, water, and electrical modalities...SuggestedWeekly payFull timeTemporary workApprenticeshipWork at officeCenterWell Home Health
Malta24 days ago- ...upgrade, or replace vendors where better solutions exist HR Operations & Systems Triage and resolve HR support tickets, escalating complex matters where appropriate, and ensuring SLAs are met Maintain accurate employee data across HRIS, supporting audits and...SuggestedFull timeWork at officeLocal areaImmediate startWorldwideFlexible hours3 days per week
Nium
Malta10 days ago - ...improve the speed and quality of reporting and decision-making Strong analytical and problem-solving skills with the ability to turn complex or imperfect data into actionable insights Advanced proficiency in Excel and/or Google Sheets Experience analyzing...SuggestedRemote jobFull timeFlexible hours
- ...organisation to design, build, and maintain our core platforms. You will leverage your experience to develop robust, scalable solutions to complex challenges, playing a critical role in the ongoing transformation of our technology landscape. In this hands-on role, you will...Suggested
Nium
Malta10 days ago - ...engineering, design, data, quantitative research, risk, compliance, operations, customer support, and commercial teams. Translate complex trader needs and market concepts into clear product requirements and intuitive user experiences. Manage technical and commercial...SuggestedFull timeRemote work
OKX
Malta8 days ago
