Director of Regulatory Compliance managing compliance for cross - border payments fintech in Malta. Leading financial crime prevention and AML compliance efforts within the organization.
Director of Regulatory Compliance managing compliance for cross - border payments fintech in Malta. Leading financial crime prevention and AML compliance efforts within the organization.
Finance Team Lead in Malta driving accurate reporting and team development while supporting strategic growth. Overseeing day - to - day accounting operations and mentoring a team of accountants.
Customer Operations Associate at Atlas Insurance providing efficient, high - quality support in structured service environments. Supporting customer onboarding and collaboration across operational teams.
Technical Operations Manager managing internal IT operations and supporting DevOps practices at Game Lounge. Focus on improving efficiency with AI tools and automation.
Money Laundering Reporting Officer overseeing AML and CTF compliance for Windcave. Leading risk management initiatives and maintaining adherence to financial regulations and policies.
Risk & Compliance Officer leading compliance activities and ensuring regulations in Malta for fintech leader. Collaborating with global compliance teams and serving as local DPO.
PSP Account Manager coordinating onboarding and integration of payment service providers. Manage administrative tasks, maintain relationships, and conduct market research, supporting fast - paced payment operations.
Money Laundering Reporting Officer ensuring AML compliance at Altenar, a leading iGaming technology provider. Overseeing policies and regulations in a hybrid role based in Malta.
RFP Team Leader overseeing Risk, Fraud, Payments operations for iGaming brands. Leading a team to prevent fraud, ensure compliance, and improve operational performance.
Senior Risk Specialist focusing on Anti - Money Laundering and Responsible Gaming within iGaming. Conducting risk assessments and ensuring compliance with internal standards and regulations.
In - House Counsel providing legal and compliance support in iGaming B2B industry. Collaborating across teams to ensure alignment with legal and regulatory requirements.
Head of Social Media leading NEXT.io's digital strategy for the iGaming industry. Crafting engaging content and community interaction to enhance brand visibility.