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2025-06-02T10:52:05.7770000Z
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Transaction Monitoring Analyst
Saint Julian's, Malta
Meliteh Recruiting is hiring a Transaction Monitoring Analyst to join our client’s ambitious team on a full-time basis in Malta. This is an excellent opportunity for an experienced professional with a keen eye for detail and strong analytical skills to contribute to a fast-growing fintech company. The successful candidate will play a key role in enhancing transaction monitoring processes and ensuring risk mitigation across all operations. Role Requirements: • Bachelor’s degree in Finance, Economics, Business Administration, or a related field • Minimum of 2–3 years of relevant experience in transaction monitoring, fraud prevention, or risk analysis • Strong analytical and investigative skills with sound judgment in decision-making • Proficiency in Microsoft Office tools; familiarity with AML/transaction monitoring systems is a plus • Excellent written and verbal communication skills in English • Ability to manage multiple priorities and meet tight deadlines • Proactive mindset with the ability to work both independently and collaboratively • Legal right to live and work in the EU Main Duties: • Lead transaction monitoring efforts to identify, investigate, and report unusual or suspicious activity • Develop and enhance transaction monitoring rules, reports, and internal procedures • Monitor merchant behavior to detect trends, patterns, and potential risks • Manage chargeback and fraud monitoring and implement corrective and preventive action plans • Provide expert advice and support to clients on fraud and risk-related matters • Collaborate with compliance, legal, and operational teams to ensure alignment with regulatory requirements • Support internal and external audits and contribute to regulatory reporting Benefits Package: • Full-time, hybrid working model • Competitive salary • Private health insurance • Opportunities for career advancement within a dynamic fintech environment • Recognition and rewards for high performance Application Process: • Meliteh Recruiting screening • Client screening • Face-to-face interview We welcome all applications, but please note that only shortlisted candidates will be contacted for the second round.
2025-05-19T12:05:52.9370000Z
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Senior Tax Team Leader
Mosta, Malta
Meliteh Recruiting is hiring a Senior Tax Team Leader for one of our clients to join their growing team on a full-time basis in Malta. This is an excellent opportunity for a driven and experienced tax professional to take on a leadership role within a dynamic environment and help develop and expand the tax advisory function. Role Requirements: • Fully qualified with a Master’s in Accountancy from the University of Malta or ACCA • Minimum of 3 years experience in a similar tax role • In-depth knowledge of Maltese income tax, including refund mechanism, fiscal unity, capital gains tax, NID, and double taxation relief • Good understanding of international tax frameworks (e.g., ATAD, OECD Treaties, Interest & Royalties Directive, Parent-Subsidiary Directive) • Strong leadership, planning, and mentoring skills • High attention to detail and excellent time management • Fluent in English, both spoken and written • Analytical thinker with a problem-solving mindset and ability to work independently Main Duties: • Lead and manage a small team of tax professionals • Handle daily interactions with clients and tax authorities • Review and ensure accurate, timely submission of tax returns and related filings • Provide mentorship and training to junior staff • Advise clients on local and international tax issues • Ensure full compliance with all relevant tax laws • Support business development and strategy growth initiatives • Collaborate with marketing on tax-related promotional activities • Research and identify opportunities for expanding services Benefits Package: • Full-time contract • Competitive salary • Health Insurance Plan • CPE training and continuous professional development • Monthly performance check-ins and appraisals • Employee Assistance Programme • Discounts on gym memberships and other corporate perks • Preferential loan rates via collaboration with a local bank Application Process: • Meliteh Recruiting screening • Client screening • Face-to-face interview We welcome all applications, but please note we will only contact candidates shortlisted in the second round.
2025-05-12T15:11:27.7870000Z
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Junior Transaction Monitoring Analyst
Saint Julian's, Malta
Meliteh Recruiting is hiring a Junior Transaction Monitoring Analyst to join our client’s ambitious team on a full-time basis in Malta. This is a fantastic opportunity for a detail-oriented, analytical individual to enter the fintech industry and grow professionally in a dynamic and supportive environment. Role Requirements: • University degree in Finance, Economics, Business Administration, or a related field • Strong analytical and problem-solving skills with the ability to work independently • Proficiency in Microsoft Office tools • Excellent written and verbal communication skills in English • Positive attitude and eagerness to learn in a fast-paced environment • Strong organizational skills and the ability to manage workload effectively • Legal right to live and work in the EU Main Duties: • Assist with improving transaction monitoring processes and reporting • Support the development of management information to escalate early warning signs • Monitor daily merchant transaction behaviors to identify suspicious activity and mitigate risks • Assist in chargeback and fraud monitoring and implement corrective action plans • Communicate with clients regarding chargeback and fraud-related matters and offer guidance • Support senior team members with ongoing projects and ad hoc tasks Benefits Package: • Full-time, hybrid working model • Competitive salary • Private health insurance • Opportunities for professional growth in a dynamic fintech environment • Recognition and rewards for your contributions Application Process: • Meliteh Recruiting screening • Client screening • Face-to-face interview We welcome all applications, but please note that only shortlisted candidates will be contacted for the second round.
2025-03-28T11:48:05.7770000Z
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Audit Associate
Mosta, Malta
Meliteh Recruiting is hiring an Audit Associate for one of our clients, to join their dynamic team on a full-time basis in Malta. This is an exciting opportunity for a motivated professional to develop a career in auditing while working in a supportive and professional environment. Role Requirements: • Currently studying or willing to start ACCA or an equivalent degree, with a strong interest in Audit • Ability to learn quickly, work under pressure, and deliver high-quality results • Strong analytical and problem-solving skills • Excellent written and spoken communication skills • Proficiency in standard office tools • Self-motivated, able to prioritize tasks, and meet deadlines • Legal right to live and work in the EU Main Duties: • Assisting audit seniors in statutory audits • Reviewing transactions, documents, and reports for accuracy and completeness • Preparing audit working papers in a timely manner • Assisting in financial statement preparation • Meeting deadlines and ensuring compliance with audit procedures • Performing other tasks as required Benefits Package: • CPE Training Courses & Continuous Professional Development • Sponsored daily lunches • Health Insurance Plan • Monthly check-ins and ongoing performance appraisals • Employee Assistance Programme • Discounted gym memberships & further corporate discounts • Exclusive bank collaboration for beneficial loan rates Application Process: • Meliteh Recruiting screening • Client screening • Face-to-face interview We welcome all applications, but please note we will only contact candidates shortlisted in the second round.
2025-02-18T16:52:17.6370000Z
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Junior Merchant Risk Management Analyst
Birkirkara, Malta
Meliteh Recruiting is hiring a Junior Merchant Risk Management Analyst for one of our clients to join their dynamic team on a full-time basis in Malta. This is an exciting opportunity for an analytical and motivated professional to contribute to the fintech sector and play a key role in managing financial and non-financial risks. Role Requirements: • University degree in finance, economics, business administration, or a related field • Strong analytical and problem-solving skills with an innovative mindset • Proficiency in Microsoft Office • Excellent communication skills, both written and verbal • A proactive attitude with a willingness to learn and grow in a fast-paced environment • Strong ability to manage and prioritize workload • Fluent in English • Legal right to live and work in the EU Main Duties: • Assist in assessing non-financial and financial risks • Support the team in monitoring credit risk and ensuring sufficient collaterals are held • Work closely with Transaction Monitoring Analysts to detect anomalies in merchant performance • Assist in developing and implementing chargeback and fraud detection strategies • Contribute to merchant risk reporting and update procedures • Ensure compliance with card scheme requirements • Analyze chargeback and fraud trends • Support merchant risk assessments and merchant acceptance processes • Participate in global acquirer risk standard reviews • Evaluate merchants and set required risk controls • Participate in merchant risk audits Benefits Package: • Full-time contract with a hybrid work model • Private health insurance and additional benefits in a supportive work environment • Professional development opportunities in a fintech-driven setting • Recognition and rewards for contributions to the team Application Process: • Meliteh Recruiting screening • Client screening • Face-to-face interview We welcome all applications, but please note we will only contact candidates shortlisted in the second round.
2025-01-13T12:13:06.1900000Z
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Tax Advisor
Mosta
Meliteh Recruiting is on the lookout for a motivated and knowledgeable Tax Advisor to join our client’s growing team on a full-time basis. This role offers the opportunity to provide expert tax advice, ensure compliance with income tax legislation, and contribute to the client’s business development initiatives. Role Requirements: • Fully qualified accountant or lawyer • Basic knowledge of Maltese income tax-related matters • Willingness to grow and specialize in the field of direct taxation • Results-driven with excellent planning and organizational skills • Strong ability to work on their own initiative • Excellent command of English • Analytical with good problem-solving skills, ensuring high-quality service delivery • A team player who collaborates effectively with other departments to provide client solutions Main Duties: • Research, analyze, and interpret changing tax legislation in Malta and internationally • Assist with reviewing and/or preparing documentation related to changes in the capital structure of corporate entities, such as share transfers, allotments, and increases in share capital • Provide tax advice, including drafting and reviewing tax memos on domestic and international tax matters • Attend client meetings and ensure clients remain compliant with income tax legislation • Advise on tax residence and domicile matters, as well as succession planning • Assist with group restructurings and business development initiatives • Plan work to ensure deadlines are consistently met • Collaborate with other departments to deliver comprehensive client solutions Benefits Package: • Competitive salary • Sponsored daily lunches • Health Insurance Plan • Training in collaboration with “Russell Bedford” • CPE Training Courses and Additional Continuous Training • Flexibility & Hybrid Working Model • Employee Assistance Program • Corporate Discounts and Beneficial Rates • Collaboration with a local bank, which provides employees with beneficial rates on loans Application Process: • Meliteh Recruiting screening • Client screening • Face-to-face interview We welcome all applications, but please note we will only contact candidates shortlisted in the second round.
2025-01-13T12:11:59.2700000Z
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Tax Compliance Associate
Mosta
Meliteh Recruiting is looking for a motivated and detail-oriented Tax Compliance Associate to join our client’s growing team full-time. This role involves supporting tax compliance efforts for both corporate entities and individual clients, ensuring accuracy and adherence to Maltese tax regulations. Role Requirements: • Currently in the process of obtaining an ACCA qualification or an equivalent qualification in accountancy • Good knowledge of the Maltese Income Tax System • Results-driven with excellent planning and organizational skills • Strong ability to work on their own initiative • Excellent command of English • Analytical with good problem-solving skills, ensuring high-quality service delivery • Willingness to learn and develop professionally in a fast-paced environment Main Duties: • Prepare income tax returns and computations for both corporate entities and individuals • Handle the preparation of income tax refund claim forms, shareholder registrations, and dividend warrants • Assist individual clients with Provisional Tax Payments and Social Security Contributions • Liaise with tax authorities on compliance matters as required Benefits Package: • Competitive salary • Sponsored daily lunches • Health Insurance Plan • Training in collaboration with “Russell Bedford” • CPE Training Courses and Additional Continuous Training • Flexibility & Hybrid Working Model • Employee Assistance Program • Corporate Discounts and Beneficial Rates • Collaboration with a local bank, which provides employees with beneficial rates on loans Application Process: • Meliteh Recruiting screening • Client screening • Face-to-face interview We welcome all applications, but please note we will only contact candidates shortlisted in the second round.
2024-10-16T18:36:40.6700000Z
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Senior Accountant
Mosta
Meliteh Recruiting is seeking a Senior Accountant to join our client’s expanding accounting team. This role involves providing accounting services, supervising junior accountants, and handling a portfolio of clients while ensuring deliverables are met efficiently. Role Requirements: • Fully qualified accountant • Minimum 2-3 years of local experience in a similar role • Knowledge of payroll processes is an asset • Foundational understanding of VAT regulations • Strong communication skills, both written and verbal • Ability to build and maintain effective relationships with clients and internal teams • Proficient in Microsoft Office Suite and other standard office tools • Excellent organizational and time-management skills, with the ability to prioritize tasks efficiently Main Duties: • Provide accounting services and liaise with clients, addressing requests in a timely manner. • Supervise and mentor junior accountants, reviewing their work and providing guidance • Plan and prioritize deliverables for a portfolio of clients, working independently to meet deadlines • Report to management on portfolio status and assist in monitoring team performance. • Prepare audit-ready accountancy files and liaise with auditors • Prepare management accounts in accordance with relevant frameworks and present them to clients • Prepare and submit VAT Returns and Recap Declarations for clients Benefits Package: • Continuous training, including CPE courses and collaboration with “Russell Bedford” • Health insurance and Employee Assistance Programme • Flexible hours with a hybrid working model • Regular appraisals and monthly check-ins • Corporate discounts, including gym subscriptions and discounted bank loan rates Application Process: • Meliteh Recruiting screening • Client screening • Face-to-face interview We welcome all applications, but please note we will only contact candidates shortlisted in the second round.
2024-10-16T18:34:07.9330000Z
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Financial Reporting Specialist
Mosta
Meliteh Recruiting is looking for a skilled Financial Reporting Specialist to join our client’s team on a full-time basis in Malta. The successful candidate will provide expertise in financial reporting, with a strong focus on IFRS and GAPSME standards, and offer valuable insights to clients. Role Requirements: • Qualified accountant or in the final stages of ACCA qualification • Solid experience in accounting, with a focus on financial reporting • Strong understanding of IFRS and GAPSME frameworks • Excellent written and verbal communication skills in English • Proficiency in Microsoft Excel and PowerPoint • Analytical mindset with a passion for technical accounting • Legal right to live and work in the EU Main Duties: • Conduct research on financial reporting standards, particularly IFRS and GAPSME • Prepare advisory reports, offering guidance on financial reporting compliance • Draft and review financial statements to ensure adherence to accounting standards • Deliver presentations on complex financial topics to clients and internal teams • Contribute to the firm’s thought leadership through articles on financial reporting trends Benefits Package: • Continuous training, including CPE courses and collaboration with “Russell Bedford” • Health Insurance and Employee Assistance Programme • Flexible hours with a hybrid working model • Regular appraisals and monthly check-ins • Corporate discounts, including gym subscriptions Application Process: • Meliteh Recruiting screening • Client screening • Face-to-face interview We welcome all applications, but please note we will only contact candidates shortlisted in the second round.
2024-10-04T10:24:45.5530000Z
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Audit Team Leader
Mosta
Meliteh Recruiting is seeking a motivated and experienced Audit Team Leader to join our client’s team on a full-time basis in Malta. The ideal candidate will be responsible for managing a portfolio of clients, overseeing audit teams, and fostering positive client relationships. This role is ideal for an individual with leadership experience, strong communication skills, and a commitment to delivering high-quality audit services. Role Requirements: • University degree or ACCA qualified • 3-4 years of relevant work experience in auditing • At least 1 year of experience in a leadership role, managing a team • Strong communication and relationship-building skills • Ability to manage multiple tasks, work under pressure, and meet deadlines • Competence in using standard office tools (e.g., Microsoft Office) • Legal right to live and work in the EU Main Duties: • Assisting the Audit Leader and Senior Team Leader in managing a portfolio of clients from various industries • Cultivating and maintaining professional relationships with clients throughout the audit process, acting as the primary point of contact for inquiries and feedback • Directing, coaching, and mentoring the audit team to ensure efficient and effective delivery of audit engagements • Planning audits and overseeing their execution, ensuring compliance with standards and deadlines • Promoting open communication, collaboration, and teamwork within the audit team • Conducting performance reviews of junior audit staff and providing constructive feedback to foster their development Benefits Package: • Full-time contract • Competitive salary • Health Insurance Plan • Training in collaboration with “Russell Bedford” • CPE Training Courses and Additional Continuous Training • Flexibility & Hybrid Working Mode • Employee Assistance Program • Corporate Discounts and Beneficial Rates Application Process: • Meliteh Recruiting screening • Client screening • Face-to-face interview We welcome all applications, but please note we will only contact candidates shortlisted in the second round.
2024-10-04T10:23:26.2870000Z
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Senior Auditor
Mosta
Meliteh Recruiting is seeking a highly skilled and experienced Senior Auditor to join our client’s team on a full-time basis in Malta. The ideal candidate will take full responsibility for statutory audits of medium to large companies, from planning through to completion. This role also includes coaching and supervising audit associates, preparing financial statements, and reporting findings to clients. Role Requirements: • University degree or ACCA qualified • 2-3 years of relevant work experience in auditing • Strong analytical skills and a problem-solving approach • Ability to deliver quality work under pressure and manage multiple tasks efficiently • Excellent written and verbal communication skills • Proficiency with standard office tools (e.g., Microsoft Office) • Ability to work independently, prioritize tasks, and meet deadlines • Legal right to live and work in the EU Main Duties: • Leading statutory audits for medium to large companies from the planning stage through to completion • Preparing financial statements in accordance with relevant accounting frameworks • Drafting completion documents, including reporting to those charged with governance (e.g., management letters) • Presenting audit findings and reports to clients • Providing on-the-job supervision and coaching to audit associates • Assisting with the induction and training of new audit associate • Supporting audit-related projects as required Benefits Package: • Full-time contract • Competitive salary • Health Insurance Plan • Training in Collaboration with “Russell Bedford” • Hybrid Working Mode Application Process: • Meliteh Recruiting screening • Client screening • Face-to-face interview We welcome all applications, but please note we will only contact candidates shortlisted in the second round.
2024-10-04T10:21:07.1930000Z
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Semi-Senior Auditor
Mosta
Meliteh Recruiting is seeking a detail-oriented and proactive semi-senior auditor to join our client’s team on a full-time basis in Malta. The ideal candidate will support audit seniors in statutory audits and contribute to delivering high-quality financial assessments. This role offers excellent growth opportunities, professional training, and a dynamic working environment. Role Requirements: • University degree or ACCA semi-qualified • 1 to 2 years of relevant work experience in auditing • Strong analytical mindset with a problem-solving approach • Ability to learn quickly and deliver high-quality work under pressure • Excellent written and verbal communication skills • Proficiency in using standard office tools (e.g., Microsoft Office) • Self-motivated with the ability to work independently, prioritize tasks, and meet deadlines • Legal right to live and work in the EU Main Duties: • Assisting audit seniors in conducting statutory audits • Reviewing transactions, documents, records, and reports for accuracy and completeness • Understanding the commercial objectives of the business and the impact of external audits • Preparing audit working papers promptly • Assisting in the preparation of financial statements and other required reports • Liaising with external advisors as needed • Meeting specified work plan deadlines • Performing other assigned duties and supporting various audit projects • Collaborating with other departments within the company to ensure cohesive audit functions Benefits Package: • Full-time contract • Competitive salary • Health Insurance Plan • Training in Collaboration with “Russell Bedford” • Hybrid Working Mode Application Process: • Meliteh Recruiting screening • Client screening • Face-to-face interview We welcome all applications, but please note we will only contact candidates shortlisted in the second round.
2024-07-12T17:53:08.0970000Z
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Financial Controller
Birkirkara, Malta
Meliteh Recruiting is seeking an experienced and motivated Financial Controller to join our client's team on a full-time basis in Malta. This role involves comprehensive financial oversight, reporting directly to the CFO, and contributing to the company's financial performance and strategic planning. Role Requirements: • Solid knowledge of MS Office, particularly Excel and Word • Proven work experience in a similar position • ACCA qualification or equivalent • Strong knowledge of financial regulations and compliance standards • Proficiency in financial software and systems • Experience with budgeting, forecasting, and financial analysis • Excellent attention to detail and accuracy • Strong leadership and team management skills • Ability to work under pressure and meet tight deadlines • Advanced analytical and problem-solving abilities • Excellent organizational and multitasking skills • Strong communication and interpersonal skills • Right to live and work in the EU Main Duties: • Prepare monthly management statements promptly to facilitate the review of the company’s financial performance • Lead the preparation of the yearly budget and regular forecasts in collaboration with other department managers and the CFO • Prepare cash flows, VAT returns, and financial information for upcoming and existing projects or business opportunities • Act as the first line of contact for external auditors to ensure the prompt and accurate preparation of the statutory audit • Monitor debtors and credit control, ensuring effective reporting to the Group CFO and senior management • Support accounts staff with daily monitoring of cash settlements and accounts receivable • Motivate and lead the finance team members on a daily basis Benefits Package: • Full-time contract • Competitive salary • Professional development • A dynamic and supportive work environment Application Process: • Meliteh Recruiting screening • Client screening • Face-to-face interview We welcome all applications, but please note we will only contact candidates shortlisted in the second round.

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Any questions ? Find more in Frequently Asked Questions

Transaction Monitoring Analyst

Senior Tax Team Leader

Junior Transaction Monitoring Analyst

Audit Associate

Junior Merchant Risk Management Analyst

Tax Advisor

Tax Compliance Associate

Senior Accountant

Financial Reporting Specialist

Audit Team Leader

Senior Auditor

Semi-Senior Auditor

Financial Controller