Our client is looking for an AML/KYC Manager who will become part of a team of lawyers, accountants, trust officers and analysts that manage a portfolio of client companies. As a core member, you will strive to provide high quality services. You will actively contribute in maintaining and expanding our client’s business and help to maintain and improve their operational procedures.
Responsibilities :
• You will be involved in the oversight of all AML & KYC processes to ensure company and regulatory objectives are being achieved.
• You will manage the AML team (motivation & performance management and development of staff, including AML training).
• You will ensure all client-due diligence (CDD) requirements are met to accept new clients (and counterparties), including assessing client documentation and required risk analysis.
• You will ensure all CDD requirements are met throughout the client lifecycle, including performing obligatory periodic or event driven...
Feb 12, 2021
Full time
Our client is looking for an AML/KYC Manager who will become part of a team of lawyers, accountants, trust officers and analysts that manage a portfolio of client companies. As a core member, you will strive to provide high quality services. You will actively contribute in maintaining and expanding our client’s business and help to maintain and improve their operational procedures.
Responsibilities :
• You will be involved in the oversight of all AML & KYC processes to ensure company and regulatory objectives are being achieved.
• You will manage the AML team (motivation & performance management and development of staff, including AML training).
• You will ensure all client-due diligence (CDD) requirements are met to accept new clients (and counterparties), including assessing client documentation and required risk analysis.
• You will ensure all CDD requirements are met throughout the client lifecycle, including performing obligatory periodic or event driven...
Our client is looking for a Senior AML & Fraud Analyst to join their growing team. This is a great opportunity where you will be responsible to ensure that all relationships with sensitive players is aligned to what is required by the regulatory bodies. You should love conducting deep investigations and turning over every stone to make sure that you have a clear picture of the case at hand. An integral part of this role is to have a problem-solving mind-set keeping in mind the company goals and ethos! RESPONSIBILITIES:
Conducting CDD and EDD processes and verification Providing complex investigation to assure business risk is mitigated Daily monitoring of customers activity to assure risk behaviour is spotted in time Assisting with STR/SAR matters Proactively contribute to the design and implementation of AML, CFT and compliance manuals and procedures Ensure that AML obligations are fulfilled on a daily basis Preparing reports as required Assisting in the development of the...
Jan 22, 2021
Full time
Our client is looking for a Senior AML & Fraud Analyst to join their growing team. This is a great opportunity where you will be responsible to ensure that all relationships with sensitive players is aligned to what is required by the regulatory bodies. You should love conducting deep investigations and turning over every stone to make sure that you have a clear picture of the case at hand. An integral part of this role is to have a problem-solving mind-set keeping in mind the company goals and ethos! RESPONSIBILITIES:
Conducting CDD and EDD processes and verification Providing complex investigation to assure business risk is mitigated Daily monitoring of customers activity to assure risk behaviour is spotted in time Assisting with STR/SAR matters Proactively contribute to the design and implementation of AML, CFT and compliance manuals and procedures Ensure that AML obligations are fulfilled on a daily basis Preparing reports as required Assisting in the development of the...
Our client is looking for a Senior AML & Fraud Analyst to join their growing team. This is a great opportunity where you will be responsible to ensure that all relationships with sensitive players is aligned to what is required by the regulatory bodies. You should love conducting deep investigations and turning over every stone to make sure that you have a clear picture of the case at hand. An integral part of this role is to have a problem-solving mind-set keeping in mind the company goals and ethos! RESPONSIBILITIES:
Conducting CDD and EDD processes and verification Providing complex investigation to assure business risk is mitigated Daily monitoring of customers activity to assure risk behaviour is spotted in time Assisting with STR/SAR matters Proactively contribute to the design and implementation of AML, CFT and compliance manuals and procedures Ensure that AML obligations are fulfilled on a daily basis Preparing reports as required Assisting in the development of the...
Jan 13, 2021
Full time
Our client is looking for a Senior AML & Fraud Analyst to join their growing team. This is a great opportunity where you will be responsible to ensure that all relationships with sensitive players is aligned to what is required by the regulatory bodies. You should love conducting deep investigations and turning over every stone to make sure that you have a clear picture of the case at hand. An integral part of this role is to have a problem-solving mind-set keeping in mind the company goals and ethos! RESPONSIBILITIES:
Conducting CDD and EDD processes and verification Providing complex investigation to assure business risk is mitigated Daily monitoring of customers activity to assure risk behaviour is spotted in time Assisting with STR/SAR matters Proactively contribute to the design and implementation of AML, CFT and compliance manuals and procedures Ensure that AML obligations are fulfilled on a daily basis Preparing reports as required Assisting in the development of the...
AML ANALYST Malta Our client is currently looking for an AML Analyst to join our growing team. Candidates interested may find more details regarding the position below. Main responsibilities: Assist the Company in performing risk assessment of existing and new players, including building up personal and business profiles; Build statistic models to facilitate the assessment of estimated levels of players’ activity and affordability; Obtaining information on players’ Source of Wealth and expected Source of Funds as well as requesting and obtaining corroborating documentation when required; Conducting ongoing monitoring of players and transactions according to the respective level of risk; Evaluating and identifying suspicious behaviour, investigating and working together with other stakeholders to take the appropriate action according to the levels of risk, including assisting in the investigation and reporting of suspicious transactions; Serving as the escalation point for AML...
Jan 13, 2021
Full time
AML ANALYST Malta Our client is currently looking for an AML Analyst to join our growing team. Candidates interested may find more details regarding the position below. Main responsibilities: Assist the Company in performing risk assessment of existing and new players, including building up personal and business profiles; Build statistic models to facilitate the assessment of estimated levels of players’ activity and affordability; Obtaining information on players’ Source of Wealth and expected Source of Funds as well as requesting and obtaining corroborating documentation when required; Conducting ongoing monitoring of players and transactions according to the respective level of risk; Evaluating and identifying suspicious behaviour, investigating and working together with other stakeholders to take the appropriate action according to the levels of risk, including assisting in the investigation and reporting of suspicious transactions; Serving as the escalation point for AML...
Our client is looking for a Senior AML Specialist to support their brands. The Senior AML Specialist will act as the MLRO for the Swedish market and will be a member of the AML Team. The role, based in Malta, reports directly to the Head of AML and will liaise with other internal stakeholders. Responsibilities
• Assisting in implementing and redefining policies and procedures in relation to AML/CFT, ensuring a high level of compliance. This includes keeping up-to-date with regulatory changes on the Swedish market • Assisting in implementing AML/CFT systems and controls, as well as monitoring their effectiveness • Managing AML/CFT alerts and monitoring transactions • Reporting of SARs/STRs to the relevant regulatory authority • Carrying out business risk assessments, ensuring that the threats and vulnerabilities of the Company’s operations in relation to AML/CFT are measured • Ensuring that the Company’s employees and its management are properly trained on AML/CFT regulatory...
Dec 17, 2020
Full time
Our client is looking for a Senior AML Specialist to support their brands. The Senior AML Specialist will act as the MLRO for the Swedish market and will be a member of the AML Team. The role, based in Malta, reports directly to the Head of AML and will liaise with other internal stakeholders. Responsibilities
• Assisting in implementing and redefining policies and procedures in relation to AML/CFT, ensuring a high level of compliance. This includes keeping up-to-date with regulatory changes on the Swedish market • Assisting in implementing AML/CFT systems and controls, as well as monitoring their effectiveness • Managing AML/CFT alerts and monitoring transactions • Reporting of SARs/STRs to the relevant regulatory authority • Carrying out business risk assessments, ensuring that the threats and vulnerabilities of the Company’s operations in relation to AML/CFT are measured • Ensuring that the Company’s employees and its management are properly trained on AML/CFT regulatory...
Payments Product Specialist
You will be working in the team responsible for anything and everything about payments and fraud, such as do we need a new KYC provider? Find them and implement them! Do we need another payments provider in a market?
Product Ownership:
Identifying the payment methods that are needed when a new brand is added to our portfolio
Making sure that payment methods are implemented by expressing these needs to the Technical teams
Widening the spectrum of payment methods that are used on existing brands by getting input from relevant stakeholders
Keeping up-to-date with the latest trends in payments to have the best and latest technology on our brands
Assisting the payments product strategy whilst aligning this to the business roadmap and operational needs
Communicating with the relevant business development unit to make sure that the Payment roadmap is on track
Identifying marketing opportunities with new and existing payment methods and...
Dec 16, 2020
Full time
Payments Product Specialist
You will be working in the team responsible for anything and everything about payments and fraud, such as do we need a new KYC provider? Find them and implement them! Do we need another payments provider in a market?
Product Ownership:
Identifying the payment methods that are needed when a new brand is added to our portfolio
Making sure that payment methods are implemented by expressing these needs to the Technical teams
Widening the spectrum of payment methods that are used on existing brands by getting input from relevant stakeholders
Keeping up-to-date with the latest trends in payments to have the best and latest technology on our brands
Assisting the payments product strategy whilst aligning this to the business roadmap and operational needs
Communicating with the relevant business development unit to make sure that the Payment roadmap is on track
Identifying marketing opportunities with new and existing payment methods and...
AML ANALYST Malta Our client is currently looking for an AML Analyst to join our growing team. Candidates interested may find more details regarding the position below. Main responsibilities: Assist the Company in performing risk assessment of existing and new players, including building up personal and business profiles; Build statistic models to facilitate the assessment of estimated levels of players’ activity and affordability; Obtaining information on players’ Source of Wealth and expected Source of Funds as well as requesting and obtaining corroborating documentation when required; Conducting ongoing monitoring of players and transactions according to the respective level of risk; Evaluating and identifying suspicious behaviour, investigating and working together with other stakeholders to take the appropriate action according to the levels of risk, including assisting in the investigation and reporting of suspicious transactions; Serving as the escalation point for AML...
Dec 11, 2020
Full time
AML ANALYST Malta Our client is currently looking for an AML Analyst to join our growing team. Candidates interested may find more details regarding the position below. Main responsibilities: Assist the Company in performing risk assessment of existing and new players, including building up personal and business profiles; Build statistic models to facilitate the assessment of estimated levels of players’ activity and affordability; Obtaining information on players’ Source of Wealth and expected Source of Funds as well as requesting and obtaining corroborating documentation when required; Conducting ongoing monitoring of players and transactions according to the respective level of risk; Evaluating and identifying suspicious behaviour, investigating and working together with other stakeholders to take the appropriate action according to the levels of risk, including assisting in the investigation and reporting of suspicious transactions; Serving as the escalation point for AML...
AML ANALYST Malta Our client is currently looking for an AML Analyst to join our growing team. Candidates interested may find more details regarding the position below. Main responsibilities: Assist the Company in performing risk assessment of existing and new players, including building up personal and business profiles; Build statistic models to facilitate the assessment of estimated levels of players’ activity and affordability; Obtaining information on players’ Source of Wealth and expected Source of Funds as well as requesting and obtaining corroborating documentation when required; Conducting ongoing monitoring of players and transactions according to the respective level of risk; Evaluating and identifying suspicious behaviour, investigating and working together with other stakeholders to take the appropriate action according to the levels of risk, including assisting in the investigation and reporting of suspicious transactions; Serving as the escalation point for AML...
Dec 10, 2020
Full time
AML ANALYST Malta Our client is currently looking for an AML Analyst to join our growing team. Candidates interested may find more details regarding the position below. Main responsibilities: Assist the Company in performing risk assessment of existing and new players, including building up personal and business profiles; Build statistic models to facilitate the assessment of estimated levels of players’ activity and affordability; Obtaining information on players’ Source of Wealth and expected Source of Funds as well as requesting and obtaining corroborating documentation when required; Conducting ongoing monitoring of players and transactions according to the respective level of risk; Evaluating and identifying suspicious behaviour, investigating and working together with other stakeholders to take the appropriate action according to the levels of risk, including assisting in the investigation and reporting of suspicious transactions; Serving as the escalation point for AML...
Our client is looking for a Senior AML Specialist to support their brands. The Senior AML Specialist will act as the MLRO for the Swedish market and will be a member of the AML Team. The role, based in Malta, reports directly to the Head of AML and will liaise with other internal stakeholders. Responsibilities
• Assisting in implementing and redefining policies and procedures in relation to AML/CFT, ensuring a high level of compliance. This includes keeping up-to-date with regulatory changes on the Swedish market • Assisting in implementing AML/CFT systems and controls, as well as monitoring their effectiveness • Managing AML/CFT alerts and monitoring transactions • Reporting of SARs/STRs to the relevant regulatory authority • Carrying out business risk assessments, ensuring that the threats and vulnerabilities of the Company’s operations in relation to AML/CFT are measured • Ensuring that the Company’s employees and its management are properly trained on AML/CFT regulatory...
Nov 27, 2020
Full time
Our client is looking for a Senior AML Specialist to support their brands. The Senior AML Specialist will act as the MLRO for the Swedish market and will be a member of the AML Team. The role, based in Malta, reports directly to the Head of AML and will liaise with other internal stakeholders. Responsibilities
• Assisting in implementing and redefining policies and procedures in relation to AML/CFT, ensuring a high level of compliance. This includes keeping up-to-date with regulatory changes on the Swedish market • Assisting in implementing AML/CFT systems and controls, as well as monitoring their effectiveness • Managing AML/CFT alerts and monitoring transactions • Reporting of SARs/STRs to the relevant regulatory authority • Carrying out business risk assessments, ensuring that the threats and vulnerabilities of the Company’s operations in relation to AML/CFT are measured • Ensuring that the Company’s employees and its management are properly trained on AML/CFT regulatory...
One of our established iGaming Operator clients is currently looking for an MLRO to join their team in Malta! Responsibilities:
Develop, Improve and manage the company’s policies related to AML in line with the latest regulations in the industry Develop and implement a monitoring system to ensure that all suspicious transactions are investigated, documented and passed on to the relevant authorities if necessary Carry out periodical risk assessments and advise the company on necessary actions, in collaboration with internal stakeholders Ensure that there is a compliance culture, not only within the team but also across the whole company, including delivery of company-wide AML training Act as a liaison officer with the regulator and a PML Liaise with 3rd parties and regulators when and as needed Requirements:
Around 3 to 5 years working experience in a managerial role withing the compliance & AML Sector, within the iGaming industry Currently acting as an MLRO within the...
Nov 24, 2020
Full time
One of our established iGaming Operator clients is currently looking for an MLRO to join their team in Malta! Responsibilities:
Develop, Improve and manage the company’s policies related to AML in line with the latest regulations in the industry Develop and implement a monitoring system to ensure that all suspicious transactions are investigated, documented and passed on to the relevant authorities if necessary Carry out periodical risk assessments and advise the company on necessary actions, in collaboration with internal stakeholders Ensure that there is a compliance culture, not only within the team but also across the whole company, including delivery of company-wide AML training Act as a liaison officer with the regulator and a PML Liaise with 3rd parties and regulators when and as needed Requirements:
Around 3 to 5 years working experience in a managerial role withing the compliance & AML Sector, within the iGaming industry Currently acting as an MLRO within the...
AML ANALYST The Anti-Money Laundering Analyst, will be responsible for the daily operations and monitoring processes established to detect and prevent money laundering, fraud, and terrorist financing. Essential Job Functions / Main Duties & Responsibilities: Perform risk assessment of new/current players throughout their customer’s journey Ensure that all tasks performed are in line with the set processes and procedures related to anti-money laundering Evaluate and identify suspicious behavior, investigate and work together with other stakeholders to take the appropriate action according to the levels of risk Help the company fulfill regulations and compliance set forth by regulatory authorities across different jurisdictions Expertise in establishing affordability when handling documents such as Source of Wealth and/or Source of Funds Review player activity and financials with the aim of minimizing the risks the business is exposed to Serve as the escalation point for AML...
Nov 24, 2020
Full time
AML ANALYST The Anti-Money Laundering Analyst, will be responsible for the daily operations and monitoring processes established to detect and prevent money laundering, fraud, and terrorist financing. Essential Job Functions / Main Duties & Responsibilities: Perform risk assessment of new/current players throughout their customer’s journey Ensure that all tasks performed are in line with the set processes and procedures related to anti-money laundering Evaluate and identify suspicious behavior, investigate and work together with other stakeholders to take the appropriate action according to the levels of risk Help the company fulfill regulations and compliance set forth by regulatory authorities across different jurisdictions Expertise in establishing affordability when handling documents such as Source of Wealth and/or Source of Funds Review player activity and financials with the aim of minimizing the risks the business is exposed to Serve as the escalation point for AML...
The team
We are the Compliance team at Binary.com. Our mission is to make sure that our company follows external rules and complies with internal controls.
About Binary
Founded in 1999, Binary.com is a pioneer in online trading. We enable our customers to trade in the world’s financial markets. Focused on customer-centric solutions, we aspire to be the world’s leading online trading service provider.
A career at Binary.com offers you the opportunity to make an impact in a fast-growing organisation that’s at the cutting edge of online trading technology.
About the role
As a Compliance Executive at Binary.com, you will ensure that our group of companies worldwide conduct their business operations in full compliance with relevant national and international laws and regulations.
Responsibilities
● Work with the Head of Compliance to ensure group companies comply with AML, KYC, and Data Protection laws and regulations.
● Plan and direct internal programmes...
Apr 05, 2020
Full time
The team
We are the Compliance team at Binary.com. Our mission is to make sure that our company follows external rules and complies with internal controls.
About Binary
Founded in 1999, Binary.com is a pioneer in online trading. We enable our customers to trade in the world’s financial markets. Focused on customer-centric solutions, we aspire to be the world’s leading online trading service provider.
A career at Binary.com offers you the opportunity to make an impact in a fast-growing organisation that’s at the cutting edge of online trading technology.
About the role
As a Compliance Executive at Binary.com, you will ensure that our group of companies worldwide conduct their business operations in full compliance with relevant national and international laws and regulations.
Responsibilities
● Work with the Head of Compliance to ensure group companies comply with AML, KYC, and Data Protection laws and regulations.
● Plan and direct internal programmes...
AML ANALYST The Anti-Money Laundering Analyst, will be responsible for the daily operations and monitoring processes established to detect and prevent money laundering, fraud, and terrorist financing. Essential Job Functions / Main Duties & Responsibilities: Perform risk assessment of new/current players throughout their customer’s journey Ensure that all tasks performed are in line with the set processes and procedures related to anti-money laundering Evaluate and identify suspicious behavior, investigate and work together with other stakeholders to take the appropriate action according to the levels of risk Help the company fulfill regulations and compliance set forth by regulatory authorities across different jurisdictions Expertise in establishing affordability when handling documents such as Source of Wealth and/or Source of Funds Review player activity and financials with the aim of minimizing the risks the business is exposed to Serve as the escalation point for AML...
Nov 23, 2020
Full time
AML ANALYST The Anti-Money Laundering Analyst, will be responsible for the daily operations and monitoring processes established to detect and prevent money laundering, fraud, and terrorist financing. Essential Job Functions / Main Duties & Responsibilities: Perform risk assessment of new/current players throughout their customer’s journey Ensure that all tasks performed are in line with the set processes and procedures related to anti-money laundering Evaluate and identify suspicious behavior, investigate and work together with other stakeholders to take the appropriate action according to the levels of risk Help the company fulfill regulations and compliance set forth by regulatory authorities across different jurisdictions Expertise in establishing affordability when handling documents such as Source of Wealth and/or Source of Funds Review player activity and financials with the aim of minimizing the risks the business is exposed to Serve as the escalation point for AML...
Our client is looking for a Senior AML & Fraud Analyst to join their growing team. This is a great opportunity where you will be responsible to ensure that all relationships with sensitive players is aligned to what is required by the regulatory bodies. You should love conducting deep investigations and turning over every stone to make sure that you have a clear picture of the case at hand. An integral part of this role is to have a problem-solving mind-set keeping in mind the company goals and ethos! RESPONSIBILITIES:
Conducting CDD and EDD processes and verification Providing complex investigation to assure business risk is mitigated Daily monitoring of customers activity to assure risk behaviour is spotted in time Assisting with STR/SAR matters Proactively contribute to the design and implementation of AML, CFT and compliance manuals and procedures Ensure that AML obligations are fulfilled on a daily basis Preparing reports as required Assisting in the development of the...
Nov 17, 2020
Full time
Our client is looking for a Senior AML & Fraud Analyst to join their growing team. This is a great opportunity where you will be responsible to ensure that all relationships with sensitive players is aligned to what is required by the regulatory bodies. You should love conducting deep investigations and turning over every stone to make sure that you have a clear picture of the case at hand. An integral part of this role is to have a problem-solving mind-set keeping in mind the company goals and ethos! RESPONSIBILITIES:
Conducting CDD and EDD processes and verification Providing complex investigation to assure business risk is mitigated Daily monitoring of customers activity to assure risk behaviour is spotted in time Assisting with STR/SAR matters Proactively contribute to the design and implementation of AML, CFT and compliance manuals and procedures Ensure that AML obligations are fulfilled on a daily basis Preparing reports as required Assisting in the development of the...
One of our established iGaming Operator clients is currently looking for an MLRO to join their team in Malta! Responsibilities:
Develop, Improve and manage the company’s policies related to AML in line with the latest regulations in the industry Develop and implement a monitoring system to ensure that all suspicious transactions are investigated, documented and passed on to the relevant authorities if necessary Carry out periodical risk assessments and advise the company on necessary actions, in collaboration with internal stakeholders Ensure that there is a compliance culture, not only within the team but also across the whole company, including delivery of company-wide AML training Act as a liaison officer with the regulator and a PML Liaise with 3rd parties and regulators when and as needed Requirements:
Around 3 to 5 years working experience in a managerial role withing the compliance & AML Sector, within the iGaming industry Currently acting as an MLRO within the...
Nov 17, 2020
Full time
One of our established iGaming Operator clients is currently looking for an MLRO to join their team in Malta! Responsibilities:
Develop, Improve and manage the company’s policies related to AML in line with the latest regulations in the industry Develop and implement a monitoring system to ensure that all suspicious transactions are investigated, documented and passed on to the relevant authorities if necessary Carry out periodical risk assessments and advise the company on necessary actions, in collaboration with internal stakeholders Ensure that there is a compliance culture, not only within the team but also across the whole company, including delivery of company-wide AML training Act as a liaison officer with the regulator and a PML Liaise with 3rd parties and regulators when and as needed Requirements:
Around 3 to 5 years working experience in a managerial role withing the compliance & AML Sector, within the iGaming industry Currently acting as an MLRO within the...
AML ANALYST Malta Our client is currently looking for an AML Analyst to join our growing team. Candidates interested may find more details regarding the position below. Main responsibilities: Assist the Company in performing risk assessment of existing and new players, including building up personal and business profiles; Build statistic models to facilitate the assessment of estimated levels of players’ activity and affordability; Obtaining information on players’ Source of Wealth and expected Source of Funds as well as requesting and obtaining corroborating documentation when required; Conducting ongoing monitoring of players and transactions according to the respective level of risk; Evaluating and identifying suspicious behaviour, investigating and working together with other stakeholders to take the appropriate action according to the levels of risk, including assisting in the investigation and reporting of suspicious transactions; Serving as the escalation point for AML...
Nov 17, 2020
Full time
AML ANALYST Malta Our client is currently looking for an AML Analyst to join our growing team. Candidates interested may find more details regarding the position below. Main responsibilities: Assist the Company in performing risk assessment of existing and new players, including building up personal and business profiles; Build statistic models to facilitate the assessment of estimated levels of players’ activity and affordability; Obtaining information on players’ Source of Wealth and expected Source of Funds as well as requesting and obtaining corroborating documentation when required; Conducting ongoing monitoring of players and transactions according to the respective level of risk; Evaluating and identifying suspicious behaviour, investigating and working together with other stakeholders to take the appropriate action according to the levels of risk, including assisting in the investigation and reporting of suspicious transactions; Serving as the escalation point for AML...
AML ANALYST Malta Our client is currently looking for an AML Analyst to join our growing team. Candidates interested may find more details regarding the position below. Main responsibilities: Assist the Company in performing risk assessment of existing and new players, including building up personal and business profiles; Build statistic models to facilitate the assessment of estimated levels of players’ activity and affordability; Obtaining information on players’ Source of Wealth and expected Source of Funds as well as requesting and obtaining corroborating documentation when required; Conducting ongoing monitoring of players and transactions according to the respective level of risk; Evaluating and identifying suspicious behaviour, investigating and working together with other stakeholders to take the appropriate action according to the levels of risk, including assisting in the investigation and reporting of suspicious transactions; Serving as the escalation point for AML...
Nov 10, 2020
Full time
AML ANALYST Malta Our client is currently looking for an AML Analyst to join our growing team. Candidates interested may find more details regarding the position below. Main responsibilities: Assist the Company in performing risk assessment of existing and new players, including building up personal and business profiles; Build statistic models to facilitate the assessment of estimated levels of players’ activity and affordability; Obtaining information on players’ Source of Wealth and expected Source of Funds as well as requesting and obtaining corroborating documentation when required; Conducting ongoing monitoring of players and transactions according to the respective level of risk; Evaluating and identifying suspicious behaviour, investigating and working together with other stakeholders to take the appropriate action according to the levels of risk, including assisting in the investigation and reporting of suspicious transactions; Serving as the escalation point for AML...
The Role Reporting to the Payment Operations Manager, the candidate will have the opportunity to evolve in a dynamic environment, taking initiative on day-to-day chargebacks operations and support the company’s very ambitious growth objectives. Responsibilities
Daily logging and processing chargebacks and disputes in its entire process Liaise with customer support for all chargebacks related queries Assist with reconciliation and refund payments Assist in a number of deliverables within the month-end process in terms of management accounts delivery Monthly liaison with Line manager to keep him/her appraised of status/progress/issues, etc Assisting with yearly external audit; preparation of reconciliation statements Other financial reports as requested on an ad-hoc basis Requirements Previous experience in a similar role within payments is a must In possession of a qualification Finance related Must be highly detailed oriented Conversant with a strong interest in both IT and...
Nov 05, 2020
Full time
The Role Reporting to the Payment Operations Manager, the candidate will have the opportunity to evolve in a dynamic environment, taking initiative on day-to-day chargebacks operations and support the company’s very ambitious growth objectives. Responsibilities
Daily logging and processing chargebacks and disputes in its entire process Liaise with customer support for all chargebacks related queries Assist with reconciliation and refund payments Assist in a number of deliverables within the month-end process in terms of management accounts delivery Monthly liaison with Line manager to keep him/her appraised of status/progress/issues, etc Assisting with yearly external audit; preparation of reconciliation statements Other financial reports as requested on an ad-hoc basis Requirements Previous experience in a similar role within payments is a must In possession of a qualification Finance related Must be highly detailed oriented Conversant with a strong interest in both IT and...
We are looking for an Ecommerce Verification officer in Cyprus, for our client - service company providing services mainly to the gaming industry. Reporting to the Head of Department, the Ecommerce Verification officer’s core duty is to verify player accounts details, investigate basic fraud behaviours and mitigate risk while supporting the Risk and Ecommerce Team in their daily operational duties. Responsibilities:
Request and verify KYC documents. Approve or reject documentation according to internal procedures. Crosscheck identification documents against registered details. Perform basic checks on newly registered accounts, deposit transactions and accounts with pending withdrawals requests. Respond to KYC related communications with Customer Service team in a professional and timely manner. Initiate & support improvements to the Payments and Risk functions in the department. Review and report valuable updates of competitor sites. Fill various daily / weekly / monthly...
Nov 04, 2020
Full time
We are looking for an Ecommerce Verification officer in Cyprus, for our client - service company providing services mainly to the gaming industry. Reporting to the Head of Department, the Ecommerce Verification officer’s core duty is to verify player accounts details, investigate basic fraud behaviours and mitigate risk while supporting the Risk and Ecommerce Team in their daily operational duties. Responsibilities:
Request and verify KYC documents. Approve or reject documentation according to internal procedures. Crosscheck identification documents against registered details. Perform basic checks on newly registered accounts, deposit transactions and accounts with pending withdrawals requests. Respond to KYC related communications with Customer Service team in a professional and timely manner. Initiate & support improvements to the Payments and Risk functions in the department. Review and report valuable updates of competitor sites. Fill various daily / weekly / monthly...
Our client is looking for a Senior AML & Fraud Analyst to join their growing team. This is a great opportunity where you will be responsible to ensure that all relationships with sensitive players is aligned to what is required by the regulatory bodies. You should love conducting deep investigations and turning over every stone to make sure that you have a clear picture of the case at hand. An integral part of this role is to have a problem-solving mind-set keeping in mind the company goals and ethos! RESPONSIBILITIES:
Conducting CDD and EDD processes and verification Providing complex investigation to assure business risk is mitigated Daily monitoring of customers activity to assure risk behaviour is spotted in time Assisting with STR/SAR matters Proactively contribute to the design and implementation of AML, CFT and compliance manuals and procedures Ensure that AML obligations are fulfilled on a daily basis Preparing reports as required Assisting in the development of the...
Nov 04, 2020
Full time
Our client is looking for a Senior AML & Fraud Analyst to join their growing team. This is a great opportunity where you will be responsible to ensure that all relationships with sensitive players is aligned to what is required by the regulatory bodies. You should love conducting deep investigations and turning over every stone to make sure that you have a clear picture of the case at hand. An integral part of this role is to have a problem-solving mind-set keeping in mind the company goals and ethos! RESPONSIBILITIES:
Conducting CDD and EDD processes and verification Providing complex investigation to assure business risk is mitigated Daily monitoring of customers activity to assure risk behaviour is spotted in time Assisting with STR/SAR matters Proactively contribute to the design and implementation of AML, CFT and compliance manuals and procedures Ensure that AML obligations are fulfilled on a daily basis Preparing reports as required Assisting in the development of the...
