Hire the best remote CDD EDD employees in Malta

Discover remote CDD EDD workers in Malta who are looking for their next full-time, part-time or freelance opportunity.

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13 remote workers

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NICHOLAS JOSEPH GRECH@nicholasjosephgrech

Malta

Risk Analyst Financial Analyst Team Leader AML

Experienced AML Analyst with a focus on compliance and risk assessment.

Experience

AML Analyst

Current

Greentube

Sep 2023 - Present (2 years 4 months)

AML & RG Analyst

Greentube

Jan 2023 - Sep 2023 (8 months)

AML Team Leader

TIPICO

May 2022 - Sep 2022 (4 months)

AML & CDD Team Leader

BET365

Jun 2021 - Apr 2022 (10 months)

Senior AML & CDD Specialist

BET365

Jun 2020 - Jun 2021 (11 months)

Risk Analyst Financial Analyst

Pernilla Dekker@pernilladekker

Malta

Quality Assurance Specialist Compliance Officer Translation Documentation

Goal-driven CDD specialist with strong analytical skills.

Experience

CDD Specialist

Current

Bet365

Apr 2023 - Present (2 years 9 months)

Security Administrator/Quality Technician

Idemia

Jul 2021 - Dec 2022 (1 year 5 months)

Quality Coordinator/Crypto Key Manager

Megacard

Jan 2015 - Jul 2021 (6 years 6 months)

Christopher Peychev@christopherpeychev

Malta

Anti Money Laundering Analyst AML Investigator Team Coordination Anti Money Laundering

Senior EDD/AML specialist focused on compliance, risk reduction, and investigations.

Experience

Senior EDD/AML Specialist

Current

LeoVegas Group

Mar 2024 - Present (1 year 10 months)

Enhanced Due Diligence Specialist

LeoVegas Group

Dec 2021 - Mar 2024 (2 years 3 months)

Anti-Money Laundering Analyst

LeoVegas Group

Philip Stephenson@philipstephenson

Malta

Compliance Manager Anti Money Laundering (AML)KYC AML Processes

Results-driven professional specializing in AML and compliance frameworks.

Experience

Back Office Team Leader

IFH Capital Trader Limited

Jul 2024 - Sep 2024 (2 months)

Underwriting Manager

Trust Payments

Mar 2022 - Feb 2024 (1 year 11 months)

Underwriting Team Leader

Trust Payments

Aug 2020 - Mar 2022 (1 year 7 months)

Damian Azzopardi@damianazzopardi

Malta

Compliance Officer Risk Analyst Compliance Risk Management

Committed compliance professional with strong analytical and communication skills.

Experience

Payments & Compliance Analyst

Bizcuits Solutions

Sep 2024 - Dec 2024 (3 months)

CDD Operations Specialist

OKX/OKcoin Europe

Jun 2023 - Jun 2024 (1 year)

Payments Analyst

CXFort

Jan 2023 - May 2023 (4 months)

Compliance Officer

Marek Strejc@marekstrejc

Malta

SEO Manager Content Strategist seo writing long form content writing

Multilingual iGaming and SaaS specialist blending SEO content, CDD/AML and customer service expertise.

Experience

B2B Customer Service Manager

Current

VideoTile

Jun 2022 - Present (3 years 7 months)

Freelance SEO Specialist

Current

Marek&Mark

Sep 2020 - Present (5 years 4 months)

Customer Due Diligence Specialist

Stacie Portelli@stacieportelli

Malta

Customer Support Specialist Event Coordinator Event Planning Social Media Management

KYC Analyst with a background in compliance, customer support, and event coordination, currently working in the crypto sector.

Experience

KYC Analyst

Current

OKX

Apr 2025 - Present (9 months)

Event Supervisor

Current

Camilleri’s Old Piggery

Dec 2023 - Present (2 years 1 month)

Miya Ma@miyama

China

3k-6k USD

Product Development Manager UI UX Design Lead PMP Scrum

I have over 13 years of experience in product management, user experience design.

Experience

UED Manager

SEPHORA

Apr 2022 - Sep 2024 (2 years 5 months)

Product Manager

SEPHORA

Jun 2014 - Apr 2022 (7 years 10 months)

Kurt Laferla@kurtlaferla

Malta

40k-55k EUR

Senior MLRO Compliance Analyst AML CFT

AML/CFT consultant and compliance leader with strong data analysis skills.

Experience

Money Laundering Reporting Officer

Current

Chilling Cheetah

May 2023 - Present (2 years 8 months)

Katia Borg@katiaborg

Malta

Team Lead Compliance Manager Anti Money Laundering (AML)AML CFT

Experienced AML investigations leader driving compliance, risk mitigation, and team development.

Experience

Team Lead Investigations Manager

Current

VGW Malta Limited

Oct 2019 - Present (6 years 3 months)

Compliance AML Investigations Manager

HSBC Bank Malta

Feb 2017 - Oct 2019 (2 years 8 months)

Training & Development Manager

HSBC Bank Malta

Siyadh Saidh@siyadhsaidh

Malta

40k-70k EUR

Project Management Engineering Leadership Project Management Electrical Engineering

Seasoned Project and Qualification Engineer with over a decade of expertise.

Experience

Project and Qualification Engineer

Current

PharOS Ltd

Aug 2021 - Present (4 years 5 months)

Electromechanical Engineer

Stella Boneva@stellaboneva

Malta

Compliance Manager Compliance Analyst Anti Money Laundering (AML)Know Your Customer (KYC)

Results-driven Compliance & AML Specialist with 5+ years of experience.

Experience

Compliance Specialist (Interim)

MiFinity

Jan 2024 - Dec 2024 (11 months)

Compliance & AML Officer

MK Malta Law Firm

Jan 2023 - Jan 2024 (1 year)

Risk Management & Compliance Supervisor

Jan 2023 - Jan 2024 (1 year)

s P@sp04

Malta

Fraud Analyst Payment Operations Analyst AML Fraud Mitigation

AML, fraud and payments analyst with 13 years' gaming-industry experience mitigating risk and ensuring compliance.

Experience

AML & Compliance Analyst

IBA Entertainment

Jan 2019 - Jan 2023 (4 years)

Fraud and Payments Analyst

Energy Casino

Jan 2018 - Jan 2019 (1 year)

Banking / Customer Relations Officer

Entropay

Jan 2017 - Jan 2018 (1 year)

Raphael Giachetta@raphaelgiachetta

Italy

0-0 EUR

Sales Development Representative Business Development Representative Outbound Sales Multi channel Marketing

Enterprise-focused SDR driving scalable outbound engines and consistent pipeline generation.

Experience

Sales Development Representative

QASolve.ai

Dec 2024 - Jun 2025 (6 months)

Sales Development Representative

Mirko Lindner@mirkolindner

Mauritius

VP Product VP Engineering Digital Architecture

A digital product, engineering and IT executive with both feet in the weeds and hands-on delivery

Experience

Senior Director Digital Products

Current

Maxeon Solar Technologies

Director Digital Products and Services

Current

Maxeon Solar Technologies

Product Development Residential & Business

Current

Xolisa Stemele@xolisastemele

Malta

Risk Analyst Finance Manager AML Compliance

Experienced AML analyst with a strong finance background.

Experience

Senior AML Analyst

Current

DILIGEX

Oct 2023 - Present (2 years 3 months)

Audit / Compliance and Finance Officer

DIGI Outsource

Oct 2020 - Jun 2023 (2 years 8 months)

Reconciliation Specialist

DIGI Outsource

Mar 2019 - Oct 2020 (1 year 7 months)

Ryvelino Mabiala@ryvelinomabiala

Canada

100k-200k USD

Business Analyst Enterprise Architect Microsoft Dynamics 365 Power Platform

Senior Microsoft Dynamics 365 Analyst driving CRM, Power Platform and data-driven digital transformation.

Experience

Lead Business Analyst

TekSystem

Jan 2024 - Jan 2025 (1 year)

Business Analyst – Customer Experience

Digitech Africa

Stefan Steenhuisen@stefansteenhuisen

Malta

Account Manager Operations Manager Customer Service Account Management

Multilingual customer support specialist with a focus on relationship building.

Experience

Customer Support Advisor (Dutch)

Bet365

Dec 2024 - May 2025 (5 months)

Customer Service Specialist / Account Manager

Yource / Odido

Mar 2024 - Oct 2024 (7 months)

Campinghost Supervisor

Roan Luxury Camping Holidays

Mar 2023 - Oct 2023 (7 months)

Krishna Unni@krishnaunni

Malta

Business Analyst Operations Manager Payroll Management Database Management

MBA student with payroll and HR skills. Passionate about driving efficiency and growth in the EU.

Experience

CS-Internet Associate

Sutherland Global Services

Mar 2022 - Jan 2024 (1 year 10 months)

CS-Internet Associate

Randstad India Pvt Ltd

Aug 2021 - Mar 2022 (7 months)

Research Intern

Mavensloom Technologies Pvt Ltd

Dec 2020 - Mar 2021 (3 months)

Elvin Gunes Ozdamar@elvingunesozdamar

United Arab Emirates

180k-250k USD

Head of Customer Success Head of Partnerships Salesforce Project Management

Head, Distribution – Channel Sales and Alliances @ Europe; EMEA

Experience

Head, Distribution – Channel Sales & Alliances

Huawei

Dec 2019 - Dec 2023 (4 years)

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Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!

Hire the best remote CDD EDD employees in Malta

Finding relevant remote workers

13 remote workers

Finding relevant remote workers

NICHOLAS JOSEPH GRECH@nicholasjosephgrech

Pernilla Dekker@pernilladekker

Christopher Peychev@christopherpeychev

Philip Stephenson@philipstephenson

Damian Azzopardi@damianazzopardi

Marek Strejc@marekstrejc

Stacie Portelli@stacieportelli

Miya Ma@miyama

Kurt Laferla@kurtlaferla

Katia Borg@katiaborg

Siyadh Saidh@siyadhsaidh

Stella Boneva@stellaboneva

s P@sp04

Raphael Giachetta@raphaelgiachetta

Mirko Lindner@mirkolindner

Xolisa Stemele@xolisastemele

Ryvelino Mabiala@ryvelinomabiala

Stefan Steenhuisen@stefansteenhuisen

Krishna Unni@krishnaunni

Elvin Gunes Ozdamar@elvingunesozdamar

Find top remote talent

Find top remote talent

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Find your dream job

Find your dream job

Find top remote talent

Find your dream job

13 remote workers

Related searches

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NICHOLAS JOSEPH GRECH@nicholasjosephgrech

Pernilla Dekker@pernilladekker

Christopher Peychev@christopherpeychev

Philip Stephenson@philipstephenson

Damian Azzopardi@damianazzopardi

Marek Strejc@marekstrejc

Stacie Portelli@stacieportelli

Miya Ma@miyama

Kurt Laferla@kurtlaferla

Katia Borg@katiaborg

Siyadh Saidh@siyadhsaidh

Stella Boneva@stellaboneva

s P@sp04

Raphael Giachetta@raphaelgiachetta

Mirko Lindner@mirkolindner

Xolisa Stemele@xolisastemele

Ryvelino Mabiala@ryvelinomabiala

Stefan Steenhuisen@stefansteenhuisen

Krishna Unni@krishnaunni

Elvin Gunes Ozdamar@elvingunesozdamar