Transaction Monitoring Analyst

2025-06-26T13:35:37.6956023Z
Pizzaiolo
St Julians,Malta (MT / MLT)
Meliteh Recruiting is currently seeking to employ a Pizzaiolo to join our client’s dynamic team on a full-time basis. The ideal candidate will bring passion and expertise to deliver high-quality, authentic pizzas, contributing to an excellent dining experience. Role Requirements: • Proven experience or formal training in Culinary Arts from a reputable culinary school • Proficient in hand-opening pizza dough preparation • Familiarity with operating wood-burning ovens • Fluent in English—both written and spoken—to communicate effectively with team members and customers • A passion for quality food and maintaining high standards in pizza preparation Main Duties: • Prepare and cook pizzas following traditional techniques and recipes • Handle pizza dough with hand-opening techniques, ensuring the perfect crust • Operate and maintain wood-burning ovens to cook pizzas to perfection • Assist in maintaining a clean and organized kitchen, ensuring all safety and hygiene standards are met • Collaborate with other kitchen staff to meet customer demands promptly Benefits Package: • Opportunity to grow in a big and stable Company • Overtime • Health insurance plan • Birthday vouchers • Discount when dining in the Company’s restaurants • Discounted rates for night and early morning transport 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.
2025-06-26T13:27:41.6295937Z
Pizzaiolo
Mosta, Malta
Meliteh Recruiting is currently seeking to employ a Pizzaiolo to join our client’s dynamic team on a full-time basis. The ideal candidate will bring passion and expertise to deliver high-quality, authentic pizzas, contributing to an excellent dining experience. Role Requirements: • Proven experience or formal training in Culinary Arts from a reputable culinary school • Proficient in hand-opening pizza dough preparation • Familiarity with operating wood-burning ovens • Fluent in English—both written and spoken—to communicate effectively with team members and customers • A passion for quality food and maintaining high standards in pizza preparation Main Duties: • Prepare and cook pizzas following traditional techniques and recipes • Handle pizza dough with hand-opening techniques, ensuring the perfect crust • Operate and maintain wood-burning ovens to cook pizzas to perfection • Assist in maintaining a clean and organized kitchen, ensuring all safety and hygiene standards are met • Collaborate with other kitchen staff to meet customer demands promptly Benefits Package: • Opportunity to grow in a big and stable Company • Overtime • Health insurance plan • Birthday vouchers • Discount when dining in the Company’s restaurants • Discounted rates for night and early morning transport 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.
2025-06-26T13:25:21.9410338Z
Pizzaiolo
Qawra, Malta
Meliteh Recruiting is currently seeking to employ a Pizzaiolo to join our client’s dynamic team on a full-time basis. The ideal candidate will bring passion and expertise to deliver high-quality, authentic pizzas, contributing to an excellent dining experience. Role Requirements: • Proven experience or formal training in Culinary Arts from a reputable culinary school • Proficient in hand-opening pizza dough preparation • Familiarity with operating wood-burning ovens • Fluent in English—both written and spoken—to communicate effectively with team members and customers • A passion for quality food and maintaining high standards in pizza preparation Main Duties: • Prepare and cook pizzas following traditional techniques and recipes • Handle pizza dough with hand-opening techniques, ensuring the perfect crust • Operate and maintain wood-burning ovens to cook pizzas to perfection • Assist in maintaining a clean and organized kitchen, ensuring all safety and hygiene standards are met • Collaborate with other kitchen staff to meet customer demands promptly Benefits Package: • Opportunity to grow in a big and stable Company • Overtime • Health insurance plan • Birthday vouchers • Discount when dining in the Company’s restaurants • Discounted rates for night and early morning transport 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.
2025-06-02T10:52:05.7770000Z
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
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.
2025-05-15T16:27:55.6830000Z
Truck Driver
Swieqi, Malta
Meliteh is currently seeking a Truck Driver (C/C1 License) to join our client's team in Malta on a full-time basis. The ideal candidate is already residing in Malta, holds a valid EU or Maltese driving license (Category C or C1), and is responsible, dependable, and willing to go the extra mile. Role Requirements: • Valid Maltese or EU Category C or C1 driving license • Currently residing in Malta • Fluent in English and/or Maltese • Must be responsible and reliable • Must be able to work overtime when needed • A strong sense of vehicle care and maintenance Main Duties: • Safely operate and maintain trucks as per assigned routes and schedules • Load and unload goods where applicable • Ensure timely delivery of goods • Perform routine checks and report any vehicle issues • Maintain a clean and professional appearance at all times Benefits Package: • Full-time contract • Overtime pay • Competitive salary • Friendly and supportive 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.
2025-04-28T13:53:23.9430000Z
Home Helper
Mellieha, Malta
Meliteh Recruiting is hiring a Home Helper to assist with the upkeep and maintenance of a private household on a full-time basis. This is an exciting opportunity for an experienced and proactive professional who takes pride in delivering high-quality work in a home environment. Role Requirements: • Previous experience in private households • Good level of English (spoken and understood) • Strong attention to detail and a proactive attitude • Ability to work independently and take initiative • Trustworthy, discreet, and well-organized • Legal right to live and work in the EU Main Duties: • Deep cleaning of household appliances (microwave, oven, washing machine, dishwasher) • Laundry management, including washing, ironing, and folding • Regular window and aperture cleaning • General household cleaning, ensuring high standards are maintained Benefits Package: • Full-time contract • Competitive salary • Opportunity for long-term engagement 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.
2025-01-20T20:02:14.9800000Z
Steward
Mellieha, Malta
Meliteh Recruiting is on the lookout for a dedicated Steward to join our client's team on a full-time basis. In this role, you will ensure the cleanliness and hygiene of all kitchen and back-of-house areas, supporting smooth kitchen operations and upholding the highest sanitary standards. Role Requirements • Previous kitchen experience is advantageous • Good verbal and written communication skills in English; proficiency in additional languages is a plus • Strong attention to detail and a self-motivated work ethic • Availability to work on a shift schedule, including weekends and public holidays • Legal rights to live and work in the EU • Skill Pass Main Duties • Ensure all kitchen and back-of-house areas are maintained in a clean and sanitary condition • Clean all kitchen equipment following the established cleaning schedule • Operate pot-washing machinery and maintain a hygienic work environment in line with hygiene regulations and company standards Benefits Package: • Full-time contract • Competitive salary • Professional development • A dynamic and supportive work environment • Health Insurance Plan • Company Discount Card 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
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
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
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
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.
2024-10-10T19:23:46.7430000Z
Room Attendant
Mellieha, Malta
Meliteh Recruiting, on behalf of our renowned client, is seeking a diligent and detail-oriented Room Attendant to join their dynamic hospitality team in Malta. This is an excellent opportunity for individuals passionate about maintaining cleanliness and ensuring guest satisfaction in a fast-paced hotel environment. Role Requirements: • Previous experience as a Room Attendant is considered advantageous but not mandatory • Strong verbal and written communication skills in English, with proficiency in additional languages considered an asset • Willingness to work flexible hours, including shifts, weekends, and public holidays • In possession of a valid Skills Pass (www.skillspass.org.mt) • Legal right to live and work in Europe Main Duties: • Maintain high standards of cleanliness in all assigned rooms and areas, adhering to company operating procedures and hygiene guidelines • Follow health and safety protocols, including proper use of cleaning materials and adherence to safety data sheet instructions • Perform daily cleaning of guest rooms, including windows, balconies, and other room fixtures • Carry out deep cleaning tasks and other rotational duties according to the scheduled plan • Follow all security procedures to ensure the safety and privacy of hotel guests • Report any maintenance issues or repairs needed in guest rooms or public areas in a timely and efficient manner • Participate in training sessions to continuously improve skills and knowledge, staying updated on the latest housekeeping practices • Carry out other duties as directed by the Head of Department to support the overall housekeeping function 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.
2024-07-12T20:15:02.7770000Z
Barista
Naxxar, Malta
Meliteh Recruiting is seeking an enthusiastic and dedicated Barista to join our client's team on a full-time basis in Malta. The ideal candidate will follow operational policies and procedures to ensure high standards of safety, quality, and customer service. Role Requirements: • Good communication skills, both written and spoken in English • At least 1 year of work experience in a similar position • Availability to work flexible hours that may include early mornings, evenings, weekends, nights, and/or holidays • Ability to work in a fast-paced environment • Strong attention to detail and ability to follow specific instructions • Excellent interpersonal skills and a positive attitude • Basic math skills for cash handling • Ability to stand for long periods and perform physically demanding tasks • Willingness to learn and adapt to new procedures and products • Right to live and work in the EU Main Duties: • Follow operational policies and procedures, including those for cash handling and safety and security • See to customer needs and maintain a clean and organized workspace • Resolve customer complaints efficiently and quickly • Provide quality beverages, whole beans, and food products consistently by adhering to all recipe and presentation standards • Follow health, safety, and sanitation guidelines for all products • Maintain and clean the store as needed • Handle cash and record customers’ order information accurately • Assist and coach new staff members on board • Contribute to a positive team environment • Recognize and reinforce individual and team accomplishments using existing organizational methods 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.
2024-07-12T17:53:08.0970000Z
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.

Transaction Monitoring Analyst

Pizzaiolo

Pizzaiolo

Pizzaiolo

Transaction Monitoring Analyst

Senior Tax Team Leader

Truck Driver

Home Helper

Steward

Tax Advisor

Tax Compliance Associate

Senior Accountant

Financial Reporting Specialist

Room Attendant

Barista

Financial Controller