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Business Relations Manager – Gibraltar

Accountable to the Head of Business Relations, you are responsible for managing relationships with clients. You will be a key person in developing and enhancing the client and program portfolio to drive growth and revenue.

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AML Analyst – Malta

You will report directly to the AML Manager to assist in ensuring that the activities of the organisation are conducted in strict adherence with local, EU and UK AML laws and regulations. You will also assist the MLRO as directed from time to time.

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Project Co-Ordinator

You are ultimately accountable to the Director of Project Delivery, for the management of assigned projects and tasks. You will be a key person in ensuring projects are delivered in an efficient and cost-effective manner.

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Financial Operations Assistant – Gibraltar

You will report directly to the Financial Operations Manager and be responsible for the completion of daily transactions and transfers for the company’s financial operations activity. You will be proactive in investigating, communicating and resolving discrepancies arising from the reconciliation process. You will also assist the Financial Operations Manager as directed from time to time.

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Partner Assurance (Audit) Manager – Malta

The Partner Assurance Manager is responsible of the overall direction, coordination, and evaluation of the assurance process. The Partner Assurance Manager will conduct audits both physically and virtually on behalf of TPML to Programme Managers.

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Project Manager

You are ultimately accountable to the Director of Project Delivery, for the management of assigned projects and tasks. You will be a key person in ensuring projects are delivered in an efficient and cost-effective manner

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Risk Manager – Malta

The role of a Risk Manager is to communicate risk policies and processes for the organisation, provide hands-on development of risk models involving market, credit and operational risk, assure controls are operating effectively, and provide research and analytical support.

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Ready to work with us?

Payments Made Simple! Our mission is to become the global leader in providing payment service solutions to Financial Institutions, Fintechs, MNOs and Governments. Transact Payments provides a number of payment solutions with which we can support you.

So get in touch today to see how we can help.

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