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Supports the Group’s AML/CFT framework through customer and enhanced due diligence, transaction monitoring, risk assessments, sanctions and PEP screening, ongoing reviews, investigations, control testing, remediation, regulatory reporting, and accurate KYC record maintenance. The analyst escalates financial crime risks, supports the MLRO and Compliance team, responds to business queries, monitors regulatory developments, and collaborates with operational and business teams.

Supports the compliance framework for regulated financial services activities through monitoring, testing, regulatory reporting, regulatory change tracking, compliance reviews, issue remediation, audit support, and business guidance. The role documents findings, maintains compliance records and calendars, reviews regulatory developments, responds to routine queries, and escalates complex issues to senior compliance staff while reporting to the Head of Compliance.

Process and control domestic and international payments, foreign exchange transactions, beneficiary instructions, reconciliations, and operational queries. The role coordinates with clients, Risk, Treasury, and internal teams to ensure accurate, compliant, and timely transaction execution. Responsibilities also include trade verification, maintaining operational records, supporting business projects and system enhancements, and resolving settlement issues within established procedures.

The Accountant manages financial accounting, month-end and year-end close, balance-sheet reconciliations, management and regulatory reporting, treasury support, accounts payable, intercompany transactions, audit schedules, and finance controls for Malta-regulated entities. The role requires accurate financial data handling, issue resolution, deadline management, and collaboration across Finance, Treasury, Operations, Trading, Risk, and Group Finance.

This role involves managing and growing a pipeline of corporate and institutional clients by selling IBAN and FX/payment solutions, while owning the full sales cycle.

The FX Markets Analyst will write market reports, collect trading data, support high-value clients, and conduct seminars on FX topics.

As Portfolio Manager, engage with executives, qualify FX requirements, and close sales while building a client portfolio with support from senior management.

This role involves selling foreign exchange services to corporate clients and financial institutions, identifying client needs, and closing business effectively.

As a Junior Operations Specialist, you'll manage payment processing, trade verification, client communications, and reconciliation within a fast-paced FX environment.

The Operations Specialist will manage payment processing, reconciliation, and client communication, supporting operations and improving internal processes.