FinTech Jobs · KYC

KYC FinTech Jobs in Malta

KYC fintech hiring in Malta — 6 open roles and 5 listings added in the last seven days. Windcave and Corpay are the most active hirers for kyc profiles.

  • 6 open roles · 5 news in the last 7 days
  • Average salary around €48k per year
  • 3 roles offer remote or hybrid work
  • Hiring now: Windcave, Corpay, and MiFinity
Open roles6
Added this week5
Avg salary€48k
Salary range€45k – €50k
Top hirersWindcave, Corpay
Remote / hybrid3
Updatedtoday

Showing 6 of 6 roles

LegendOn-siteHybridRemote

TPF

Finance
18 Apr

Onboarding Specialist

HybridTa' XbiexFull-time

TL;DR: Junior to mid-level onboarding specialist role at TPF, a licensed Electronic Money Institution focused on digital payments. Requires 1 to 3 years of experience in onboarding or compliance within financial services, with knowledge of KYC/AML and corporate client due diligence. Hybrid in Ta' Xbiex. Suits candidates with EMI, PSP, or acquiring background looking to grow in payments operations.

EnglishAMLHealth InsuranceGym MembershipMidMeal Allowance

Corpay

Finance
15 Apr

KYC Associate Analyst

On-siteMaltaFull-time

TL;DR: Junior KYC Associate Analyst role at Corpay's Alpha Group division, focused on AML due diligence, client onboarding reviews, and financial crime risk mitigation within cross-border payments. Requires 1 to 2 years of KYC/AML experience (preferred) and strong English communication skills. On-site in Malta. Suits compliance professionals looking to deepen expertise in complex entity structures like funds, trusts, and SPVs.

ComplianceEnglishAMLHealth InsuranceGym MembershipKYC

MiFinity

Finance
13 Apr

AML Analyst

HybridTa' XbiexFull-time

TL;DR: Mid-level AML Analyst role at MiFinity, a payments company based in Ta' Xbiex. Covers transaction monitoring, STR preparation, CDD/EDD, and collaboration with Fraud and Compliance teams. Requires 2+ years in AML or financial crime, familiarity with AML software, and solid knowledge of KYC procedures. Hybrid work model. Suits compliance professionals with hands-on transaction monitoring experience.

ComplianceEnglishAMLHealth InsuranceGym MembershipFraud
The bigger picture

KYC in Malta's fintech scene

KYC is one of the recurring asks in Malta fintech job descriptions. Most demand sits with the larger MGA-licensed operators and the fintech / payments cluster — both groups are continually scaling product and engineering teams to support new markets and new licences.

Local employers tend to favour candidates who can hit the ground running on a real codebase or a real client engagement, rather than pure-academic profiles. Take-home tasks are common at the technical-screen stage and are usually scoped to under four hours.

What employers typically expect

Most KYC listings on the island ask for two-to-five years of relevant experience, comfort working in English-only teams, and a willingness to be on-site or hybrid at least some of the week. Senior roles will often add expectations around mentoring, technical interviewing, and cross-team coordination.

Certifications matter less than practical evidence — a public GitHub, a portfolio of past work, or specific domain achievements (an MGA-regulated launch, a SOC 2 audit, an AML investigation closed) carry more weight than a generic cert in the local market.

Compensation and benefits

Listings on this page average around €48k per year. Total compensation in Malta typically includes private health insurance, an annual training budget, and — for relocation hires — a one-off €2k-€5k package or six months of corporate housing. The big fintech employers also tend to offer wellness allowances, on-site gyms or gym memberships, and a per-team annual offsite.

Equity is rare outside a handful of crypto and SaaS firms — most compensation is cash and benefits.

FAQ

Common questions

How many KYC fintech jobs are there in Malta?

There are currently 6 open roles matching this search. The most active hirers are Windcave, Corpay, and MiFinity. 5 new listings appeared in the last seven days.

What is the salary for KYC fintech jobs in Malta?

The average salary for fintech roles in Malta is around €48k per year. Listings currently range from €45k to €50k. Salaries vary by seniority, company size, and whether the role is iGaming-adjacent.

Are there remote or hybrid fintech jobs in Malta?

3 roles on this page offer remote or hybrid working. In Malta, "remote" usually means remote-from-Malta — MGA and MFSA employers typically require Malta tax residency. Fully borderless remote roles do exist but are rarer; read each listing carefully. Use the work arrangement filter to narrow down to remote-only positions.

What experience do KYC fintech roles in Malta usually ask for?

Most KYC listings on the island target candidates with 2–5 years of relevant experience. Senior listings expect mentoring, scoping, and cross-team coordination on top. Take-home or live coding tasks are common at the technical screen and usually scoped to under four hours.

How often is this list updated?

New listings appear here as soon as they're posted by recruiters or pulled from our partner sources. This bucket was last updated today. If you're actively job-hunting, bookmarking the page is the simplest way to keep an eye on it.

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