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Discover remote Due Diligence workers in Malta who are looking for their next full-time, part-time or freelance opportunity.
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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!
Create a company profile to connect with top remote employees.
Find highly qualified candidates
Promote your company values
Browse beyond traditional resumes
Explore competitive salary expectations
Filter by visa requirements
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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)
PSResults-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)
Experienced Financial Crime & Crypto Investigator with AML expertise.
Experience
Financial Crime Analyst
Crypto.com
Jul 2023 - Jan 2025 (1 year 6 months)
Compliance and AML Analyst
LEXCO Compliance Solutions
Nov 2019 - Apr 2021 (1 year 5 months)
Customer Service Representative
HSBC Bank
Mar 2006 - Sep 2013 (7 years 6 months)
Experienced AML analyst with a strong finance background.
Experience
Senior AML Analyst
DILIGEX
Oct 2023 - Present (2 years 1 month)
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)
Senior EDD/AML specialist focused on compliance, risk reduction, and investigations.
Experience
Senior EDD/AML Specialist
LeoVegas Group
Mar 2024 - Present (1 year 8 months)
Enhanced Due Diligence Specialist
LeoVegas Group
Dec 2021 - Mar 2024 (2 years 3 months)
Anti-Money Laundering Analyst
LeoVegas Group
Senior compliance executive with expertise in regulatory frameworks.
Experience
Senior Compliance Executive
Deriv
Mar 2021 - Present (4 years 8 months)
C.S. Lead Agent
PaddyPower Betfair
Sep 2018 - Apr 2021 (2 years 7 months)
Legal Intern & Junior Associate
RSM Malta
Feb 2016 - Aug 2017 (1 year 6 months)
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
EY
Jan 2023 - Jan 2024 (1 year)
Anti-Money Laundering Analyst with a strong background in compliance.
Experience
Crime Analyst Trainee
Malta Police Force
Dec 2023 - Present (1 year 11 months)
Anti-Money Laundering Analyst
Greentube LTD
Aug 2023 - Present (2 years 3 months)
Due Diligence Analyst Intern
IPRegulatory-finance professional specialising in banking law, fund structuring, and compliance.
Experience
MAJunior Legal Officer
Malta Financial Services Authority
Oct 2025 - Present (1 month)
Legal & Financial Consultant
Proptapa Ltd
Jun 2024 - Present (1 year 5 months)
OAMalta60k-100k USD
Finance expert with 12+ years' experience in fintech, fundraising, M&A, and investor relations.
Experience
Senior Manager, Corporate Finance
Flutterwave
Jul 2024 - Present (1 year 4 months)
Lead Financial Planning and Analysis
Experienced AML investigations leader driving compliance, risk mitigation, and team development.
Experience
Team Lead Investigations Manager
VGW Malta Limited
Oct 2019 - Present (6 years 1 month)
Compliance AML Investigations Manager
HSBC Bank Malta
Feb 2017 - Oct 2019 (2 years 8 months)
Training & Development Manager
HSBC Bank Malta
Sep 2016 - Feb 2017 (5 months)
Experienced AML Analyst with a focus on compliance and risk assessment.
Experience
AML Analyst
Greentube
Sep 2023 - Present (2 years 2 months)
AML & RG Analyst
Greentube
Jan 2023 - Sep 2023 (8 months)
AML Team Leader
TIPICO
May 2022 - Sep 2022 (4 months)
CGSenior Business Analyst, Project Manager, Consultant and Strategist. Commercial-minded C-level leader and people manager with 20+ years experience.
Experience
CCCo-Founder & Senior Consultant
CMG Consulta
Jan 2020 - Present (5 years 10 months)
Project Manager and Technical Consultant
Insurance Association Malta
Jan 2011 - Present (14 years 10 months)
Detail-oriented KYC Reviews Specialist with strong analytical skills.
Experience
KYC Reviews Specialist (Reporting)
APS Bank plc
Jun 2024 - Present (1 year 5 months)
KYC Reviews Analyst
APS Bank plc
Jul 2023 - May 2024 (10 months)
Advances Legal Officer
APS Bank plc
Jul 2016 - Feb 2022 (5 years 7 months)
KLMalta40k-55k EUR
AML/CFT consultant and compliance leader with strong data analysis skills.
Experience
Money Laundering Reporting Officer
Chilling Cheetah
May 2023 - Present (2 years 6 months)
ERCompany Secretary
GNMalta30k-70k USD
Blockchain Strategist & Chartered Accountant driving fintech innovation.
Experience
Startup Mentor
StartupBootcamp
Jan 2024 - Present (1 year 10 months)
Strategic Financial Advisor/Consultant
United States85k-115k USD
Dynamic intelligence professional with 20 years of national security experience.
Experience
Intelligence Research Specialist
Department of Homeland Security
Aug 2022 - Present (3 years 3 months)
Intelligence Research Specialist
I am a payments and crypto operations manager optimizing settlements, liquidity, and compliance.
Experience
Operations Manager / OTC Trader
MetaWallet
Jan 2024 - Present (1 year 10 months)
Senior Settlements Analyst
Alpha Group Limited
Aug 2023 - Dec 2023 (4 months)
Payments Manager
Payhound Limited
Jan 2019 - Aug 2023 (4 years 7 months)
Israel180k-250k EUR
Strategic CFO; raised $100M and led 2 successful exits.
Experience
Business and Financial Advisory
Business and Financial Advisory
Jan 2024 - Present (1 year 10 months)
SUSenior AML Analyst with expertise in regulatory compliance and investigations.
Experience
Senior AML Analyst
Aristocrat Interactive
Jun 2024 - Present (1 year 5 months)
AML Analyst
Aristocrat Interactive (Aspire Global)
Aug 2022 - Jun 2024 (1 year 10 months)
Senior Customer Support Agent
Aspire Global
Oct 2021 - Aug 2022 (10 months)
Underwriting Risk Officer
Trust Payments
Apr 2019 - Aug 2020 (1 year 4 months)
Merchant Services Officer
APCOPAY
Jul 2017 - Apr 2020 (2 years 9 months)
Senior Investment Administrator
Blevins Franks Financial Management Ltd
Mar 2006 - Mar 2013 (7 years)
Financial Coordinator
DIGI Processing
Jul 2017 - Mar 2019 (1 year 8 months)
Risk and Fraud Analyst
DIGITAL Outsource
May 2016 - Jul 2017 (1 year 2 months)
Aug 2021 - Dec 2021 (4 months)
Anti-Money Laundering Agent
LeoVegas Group
Jan 2021 - Jul 2021 (6 months)
Payments and Verification Agent
LeoVegas Group
May 2020 - Jan 2021 (8 months)
Compliance Department & Trusts Unit
BOV
Jul 2013 - Aug 2014 (1 year 1 month)
Compliance Executive
EXCO Services Limited
Sep 2019 - Jan 2023 (3 years 4 months)
Price Water Cooper
Dec 2023 - Dec 2023 (0 months)
Nail Technician
Self-Employed
May 2010 - Apr 2021 (10 years 11 months)
Legal Consultant
WFDM Ltd
Jun 2023 - Aug 2023 (2 months)
Zarttech BV
Mar 2024 - Jul 2024 (4 months)
Head Finance, Investor Relations
Zuvy Technology
Apr 2023 - Jan 2024 (9 months)
Head Capital Market, Finance and Planning
Fairmoney
Sep 2021 - Jan 2023 (1 year 4 months)
Team Lead, Corporate Finance
Ardova PLC
Mar 2020 - Oct 2021 (1 year 7 months)
Trainer & Coach
HSBC Bank Malta
Feb 2014 - Aug 2016 (2 years 6 months)
Premier Direct Relationship Manager
HSBC Bank Malta
Mar 2010 - Sep 2013 (3 years 6 months)
AML & CDD Team Leader
BET365
Jun 2021 - Apr 2022 (10 months)
Senior AML & CDD Specialist
BET365
Jun 2020 - Jun 2021 (11 months)
Chief Executive Officer
Chetcuti Cauchi Advocates
Jan 2017 - Mar 2020 (3 years 2 months)
Head of Operations
APCO Systems Limited
Jan 2016 - Dec 2016 (11 months)
Senior Business Analyst
PTL International (renamed to Harvest)
Jan 2015 - Dec 2015 (11 months)
Advances Legal Student Officer
APS Bank Ltd
Sep 2015 - Jun 2016 (9 months)
Accounts Clerk
Duca Digital Planet Limited, Yachting Partners Malta Limited
Jun 2013 - Dec 2015 (2 years 6 months)
European Alternative Dispute Resolution
Oct 2018 - Present (7 years 1 month)
AML/CFT Consultant
Independent Consultant
Aug 2018 - Present (7 years 3 months)
Group Director
Glorious Ventures Limited
Apr 2022 - Jun 2024 (2 years 2 months)
GCLegal & Judicial Responsible Person
Gluecksfall - Player Protection Centre
Jan 2020 - Jun 2024 (4 years 5 months)
Panacea Capital
Jan 2018 - Present (7 years 10 months)
Chief Operating Officer
Photochromic
Jun 2021 - Dec 2022 (1 year 6 months)
Senior Transactor
Firstrand Bank Ltd
Jan 2007 - Jul 2018 (11 years 6 months)
Article Clerk
Deloitte
Apr 2004 - Apr 2007 (3 years)
Department of Homeland Security
Aug 2020 - Aug 2022 (2 years)
Immigration Analyst
Department of Homeland Security
May 2018 - Aug 2020 (2 years 3 months)
Investigative Assistant
Small Business Administration
Jul 2015 - Sep 2017 (2 years 2 months)
Counterintelligence Specialist
Centurum Incorporated
Aug 2010 - Jun 2013 (2 years 10 months)
Payments Manager/Payments Agent
Cubits
Jan 2018 - Dec 2018 (11 months)
Advisory Board
Stealth Startup AI Fintech/Reg-tech venture
Jan 2024 - Dec 2025 (1 year 11 months)
OAChief Financial Officer
OTORIO. (Acquired by Armis)
Jan 2023 - Jun 2024 (1 year 5 months)
QUChief Financial Officer
Qualtero
Jan 2020 - Dec 2022 (2 years 11 months)
ENChief Financial Officer
Entrio
Jul 2018 - Jan 2020 (1 year 6 months)
Public Room Supervisor
Cunard, Carnival UK
Jun 2015 - Jun 2021 (6 years)
