Aml/Cft Compliance Expert

About Us Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...

Casumo is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. Join us at Casumo, where you are invited to be your authentic YOU-MO! **Company Overview**: Welcome to Casumo, your passport to a world of fun, excitement, and responsible gaming. We're an international online casino...

**Position Overview**: We are seeking a Compliance Officer to ensure adherence to all relevant legislation, policies, and procedures through comprehensive compliance monitoring and support. This role involves conducting compliance testing, providing day-to-day regulatory support, and collaborating with various teams to maintain high standards of compliance...

Research & Compliance ManagerAbout Us:Part of the SiGMA Group, iGaming Academy are the leading providers of eLearning technology, courses, and training services to the global gaming industry. Each year we train over 60,000 employees in more than 100 companies on topics that help keep businesses safe. We enable our clients to continue to operate in regulated...

**Do you want to join StablR’s mission to enable an open and unified payment infrastructure to realize easy, transparent, and safe access to financial operations for anyone, anywhere, anytime?! And are you located in Malta? Then read on!** **About StablR** With its StablR Euro (EURR) and StablR USD (USDR), fully euro - & US-dollar backed stablecoins,...

**Description**: **Compliance Analyst - Malta** Malta Hybrid, two days in office Permanent / full-time We are a fast-growing global reinsurance speciality company servicing the insurance markets of Lloyd’s, Europe and North America. We are growing rapidly and are looking for a new Compliance Analyst who will be assisting the Compliance Team in...

**Who are we?** **WA. Technology** is a B2B supplier of iGaming solutions with rapidly growing clients and partnerships in emerging markets. We offer a state-of-the-art iGaming platform, turnkey solutions, and standalone products that empower operators to enter or expand into emerging markets quickly and easily. The WA.Platform is a fully scalable and...

**Role overview**: The Complience Manager would be responsible for ensuring that our online gaming company adheres to legal, ethical, and regulatory standards. They must proactively manage risk, develop compliance programs, and maintain relationships with regulators to protect the company’s integrity and reputation in the highly regulated gaming...

Job Opportunity We are seeking a seasoned professional to join our team as a Senior Consultant. This role involves providing expert guidance on financial transactions, treasury management systems, and accounting advisory services. You will work closely with finance teams to deliver end-to-end solutions, from system implementation and integration to technical...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. As we continue our...