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- ...our obligations as well as the needs of our users Work cross-functionally to identify, analyze and mitigate legal and regulatory risks (while maximizing commercial opportunities) related to the introduction of new products and services in Europe Participate in the...RiskFull timeWork experience placement
- ...Ballinger Group is a leading provider of FX Treasury services, specializing in assisting clients with the mitigation of currency risk through tailored solutions. We are currently seeking a skilled and motivated individual to join our Risk Management Team in Malta as a...Risk
- ...the regulatory reporting requirements. About Ballinger Group: At Ballinger Group we specialize in providing Foreign Exchange risk management and trading services to financial institutions and corporate clients worldwide. Our expertise and insights enable us to navigate...RiskWorldwideFlexible hours
- ...execution, and business performance. You will act as the business owner for your area, working closely with Product, Engineering, Trading, Risk, Compliance, Marketing, Finance, and Regional teams to launch new initiatives, improve economics, and win market share. WHAT YOU...RiskFull timeApprenticeshipWork at officeWorldwide
- ...insights, product execution, and operational excellence. You will work closely with Business Leads, Product, Engineering, Trading, Risk, Compliance, Marketing, Finance, and Regional teams to help identify opportunities, shape product priorities, build business cases,...RiskFull timeApprenticeshipWork at officeWorldwide
€84k - €115k per year
...connective tissue empowering clients with seamless navigation through the ever- evolving cryptocurrency landscape. The Head of Risk - Malta is responsible to: Risk Management Set up and manage the Risk Management Framework : Establish appropriate risk policies...RiskFull timeLocal area- ...processes and automation to reduce manual reconciliation and improve headcount-to-volume efficiency as the consumer base grows. Risk, Compliance & Partnerships Partner with Compliance and Legal to operationalize AML, fraud prevention, and KYC-related controls affecting...RiskFull timeApprenticeshipWork at officeWorldwide
- ...trading activities within a matched principal framework. The role requires a strong balance of commercial acumen, product expertise, and risk discipline to establish and grow the derivatives desk, while ensuring full alignment with regulatory obligations under MiFID II,...Risk
- ...customer onboarding cases and ensuring that the application of KYB principles are consistent with the Company’s KYB policy and customer risk assessment. Reviewing KYB documents obtained from the customer, utilising our validation tools and reputable sources to verify...RiskFull time
- ...client onboarding regulatory requirements. About Ballinger Group: At Ballinger Group we specialise in providing Foreign Exchange Risk Management and Trading Services to Financial Institutions and corporate clients worldwide. Our expertise and insights enable us to...RiskWorldwideFlexible hours
- ...Team The Compliance function at OKX Europe Markets Ltd is responsible for the firm's overall compliance culture. We're a team of risk-minded problem solvers who support the business in meeting its regulatory obligations under the MFSA licensing framework and applicable...RiskFull time
- ...the Team The operations function at OKX is responsible for the overall day to day running of the local business. We're a team of risk-minded problem solvers helping to grow the business in a sustainable and compliant manner. What You'll be Doing: Working with...RiskFull timeLocal area
- ...Liaise with the Compliance Team to ensure that sufficient EDD has been requested and obtained on customers in according to their risk rating, as well as to properly assess whether the customer is involved in ML/FT; Review and further investigate adverse media, PEP...RiskLocal areaRemote workFree visa
- ...monitoring customer’s accounts using the company's internal systems, in line with the responsible gaming guidelines Identifying high risk players by conducting analysis of customers’ behaviour and activity. Proactive outbound communication in the form of phone calls,...RiskFull timeFixed term contractWorldwideVisa sponsorshipWork visa
- ...logic for a dynamic routing engine that selects the optimal rail in real time based on user segment, jurisdiction, currency, speed, and risk profile. Institutional On-Ramp ~- Build compliant and scalable fiat payment solutions for institutional clients — including...RiskFull timeRemote workFree visa
€73k - €84k per year
...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 narrative drafting, and setting the standard for how bitcoin...RiskRemote jobFull timeFlexible hours- ...About the Team The compliance function at OKX is responsible for the overall compliance culture at the company. We are a team of risk minded problem solvers, who advise the business on the company’s regulatory obligations and enterprise risks. What You'll be Doing...RiskFull timeLocal area
- ...oversee the MiCA licence, engage positively with the MFSA and FIAU, and maintain the highest standards of integrity while managing risk in a fast-evolving regulatory environment for cryptocurrency and blockchain technology. WHAT YOU WILL DO: MLRO Develop, implement...RiskFull timeApprenticeshipWork at officeLocal areaWorldwide
- ...terrorist financing. Responsibilities Develop and manage Financial Crime and AML methodology to manage all sources of regulatory risk to meet the needs of our Maltese/EU regulators and ensure they remain up to date with all regulatory and international standard...RiskFull timeWork at officeLocal areaWorldwideFlexible hours3 days per week
€90k - €130k per year
...Exposure to international payments and multi-currency products Deep understanding of the operational elements of Card Issuing (risk, fraud, support etc.) What you can expect from us: Fair and competitive salary at every stage of your growth Flexible working...RiskFull timeTemporary workWorldwideFlexible hoursShift work- ...and Compliance Projects Contribute to a range of AML and compliance workstreams as directed by the MLRO, including policy reviews, risk assessments, CDD/EDD process improvements, and regulatory change implementation. Assist with the preparation of AML/CFT reports...RiskFull timeApprenticeshipWork at officeWorldwide