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Ballingerco

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4 jobs
Ballingerco
2 months ago

AML Onboarding Specialist

Europe
Malta

Role Overview The AML Onboarding Specialist will support the day-to-day operation of the Group’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework. The role will focus primarily on…

Event Driven Architecture Risk Assessment
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Ballingerco
2 months ago

Regulatory Compliance Analyst

Europe
Malta

Role Overview The Compliance Analyst will support the day-to-day operation of the Group’s compliance framework across its regulated financial services activities. The role will focus on compliance monitoring and…

Regulatory Compliance
Ballingerco
2 months ago

Operations Analyst

Europe
Malta

The Operations Analyst plays a key role in the day-to-day processing and control of client payments, foreign exchange transactions and operational activity across the business. This is a hands-on role within a…

Regulatory Compliance
Ballingerco
2 months ago

Accountant

Europe
Malta

Role Overview The Accountant is an experienced member of the growing Malta Finance team and reports to the Head of Finance in Malta. The role supports the day-to-day finance activities of the Group’s Malta-regulated…

Accounts Payable