Due to continuous expansion of our operations, we currently seek for a dynamic individual to assume the role of Market Analyst.
Duties and Responsibilities:
• Closely monitoring the financial markets and always staying on top of the news
• Responsible for investigating analysis, which can involve finding financial information, examining, interpreting, and reporting on the data collected.
• Communicating important such developments to the Sales team, working closely with the Sales Manager
• Conducting research and analysis on competition as well as investigating other products that will add value to our existing product
• Conducting webinars daily transmitting analysis from third parties to clients
• Responsible for contacting market’s research and being up do date with the market development
• Conducting 1 on 1 educational sessions with clients via tele-meeting software Key Requirements:
• Bachelor’s...
Jul 13, 2020
Full time
Due to continuous expansion of our operations, we currently seek for a dynamic individual to assume the role of Market Analyst.
Duties and Responsibilities:
• Closely monitoring the financial markets and always staying on top of the news
• Responsible for investigating analysis, which can involve finding financial information, examining, interpreting, and reporting on the data collected.
• Communicating important such developments to the Sales team, working closely with the Sales Manager
• Conducting research and analysis on competition as well as investigating other products that will add value to our existing product
• Conducting webinars daily transmitting analysis from third parties to clients
• Responsible for contacting market’s research and being up do date with the market development
• Conducting 1 on 1 educational sessions with clients via tele-meeting software Key Requirements:
• Bachelor’s...
Due to continuous expansion we currently seek for a dynamic individual to assume the role of Head of Back Office.
Duties and Responsibilities
• Supervising the back-office team regarding the opening of trading accounts quality check, process and customer support.
• Responsible for monitoring all client funds (Deposits & Withdrawals)
• Be able to lead the customer’s onboarding process
• Responsible for KYC verification for potential and existing clients
• Responsible for recruitment, training, assign, schedule, coach, counsel and employees’ discipline
• Implement Operations protocols, productivity, quality and customer-service standards, complete audits and supporting team managers daily inquires and problems.
• Identify and address problems and opportunities for the company.
• Support on regulation requirements determined by compliance officer
Key Requirements
• Bachelor’s Degree in...
Jul 13, 2020
Full time
Due to continuous expansion we currently seek for a dynamic individual to assume the role of Head of Back Office.
Duties and Responsibilities
• Supervising the back-office team regarding the opening of trading accounts quality check, process and customer support.
• Responsible for monitoring all client funds (Deposits & Withdrawals)
• Be able to lead the customer’s onboarding process
• Responsible for KYC verification for potential and existing clients
• Responsible for recruitment, training, assign, schedule, coach, counsel and employees’ discipline
• Implement Operations protocols, productivity, quality and customer-service standards, complete audits and supporting team managers daily inquires and problems.
• Identify and address problems and opportunities for the company.
• Support on regulation requirements determined by compliance officer
Key Requirements
• Bachelor’s Degree in...
About the role: As a Technical Payments Analyst, you will investigate and resolve customers’ technical payment issues that occur within the payments platform and also provide effective, efficient and knowledgeable service and solutions to our teammates and customers. In addition to a technical background, excellent communication skills and attention to detail, you’ll need an understanding of and experience within payments processes so you can deliver information both to technical and non-technical personnel as well as the Finance, Compliance and Risk teams.
What you’ll do:
Handle merchant inquiries through different channels
Use SQL to search, interpret and update database records, as well as identify and troubleshoot potential data problems
Identify, evaluate, escalate and document incidents and problems
Take ownership of errors and patterns in calculations, data and related issues
Keep internal self-help documentation up to date
Generate new ideas and...
May 08, 2020
Full time
About the role: As a Technical Payments Analyst, you will investigate and resolve customers’ technical payment issues that occur within the payments platform and also provide effective, efficient and knowledgeable service and solutions to our teammates and customers. In addition to a technical background, excellent communication skills and attention to detail, you’ll need an understanding of and experience within payments processes so you can deliver information both to technical and non-technical personnel as well as the Finance, Compliance and Risk teams.
What you’ll do:
Handle merchant inquiries through different channels
Use SQL to search, interpret and update database records, as well as identify and troubleshoot potential data problems
Identify, evaluate, escalate and document incidents and problems
Take ownership of errors and patterns in calculations, data and related issues
Keep internal self-help documentation up to date
Generate new ideas and...
On behalf of our client, we are looking for a Technical Payments Analyst. This could be an excellent opportunity for you to boost your career or gain more experience!
What you’ll do:
Handle merchant inquiries through different channels.
Use SQL to search, interpret and update database records, as well as identify and troubleshoot potential data problems.
Identify, evaluate, escalate and document incidents and problems.
Take ownership of errors and patterns in calculations, data and related issues.
Keep internal self-help documentation up to date.
Generate new ideas and suggestions for continuous improvement of systems, processes and procedures to enhance the customer payment experience.
Use tools such as Salesforce, Desk, Confluence and Trello to manage your daily work.
Who you are:
You have experience working with main payment methods, for example credit cards, PayPal, Skrill, SEPA and SWIFT bank transfers.
You have IT troubleshooting experience.
You...
May 08, 2020
Full time
On behalf of our client, we are looking for a Technical Payments Analyst. This could be an excellent opportunity for you to boost your career or gain more experience!
What you’ll do:
Handle merchant inquiries through different channels.
Use SQL to search, interpret and update database records, as well as identify and troubleshoot potential data problems.
Identify, evaluate, escalate and document incidents and problems.
Take ownership of errors and patterns in calculations, data and related issues.
Keep internal self-help documentation up to date.
Generate new ideas and suggestions for continuous improvement of systems, processes and procedures to enhance the customer payment experience.
Use tools such as Salesforce, Desk, Confluence and Trello to manage your daily work.
Who you are:
You have experience working with main payment methods, for example credit cards, PayPal, Skrill, SEPA and SWIFT bank transfers.
You have IT troubleshooting experience.
You...
Main duties
Suspicious players analysis and reporting
Integrity results analysis and reporting
Fraud related support to the clients
Skill requirements
At least 2 years experience in Live Casino fraud analysis
Good Excel knowledge, interested in data analysis
Excellent analytical skills and mathematical mindset
Very good English (spoken and written)
We offer
Competitive salary
Development opportunities
Health insurance
Team building events
Apr 21, 2020
Full time
Main duties
Suspicious players analysis and reporting
Integrity results analysis and reporting
Fraud related support to the clients
Skill requirements
At least 2 years experience in Live Casino fraud analysis
Good Excel knowledge, interested in data analysis
Excellent analytical skills and mathematical mindset
Very good English (spoken and written)
We offer
Competitive salary
Development opportunities
Health insurance
Team building events
DATA ANALYST – DIGITAL MARKETING
Malta
Our client is dedicated to building outstanding player experiences and are looking for an experienced an ambitious Data Analyst to research and identify ways to optimise their Marketing Activities and quire new customers. The company is rapidly expanding and as a result they are looking to ramp up their ranks working with data. Relentlessly on a quest to give customers the best experience possible, which includes showing the right content together with the understanding of their customers and what they want.
Responsibilities:
You will conduct everyday data analyses to enable quick decision making using our in-house built big data platform.
You will work autonomously to identify solutions to business problems and drive the research process forward, asking questions of stakeholders, and updating the business on the progress or timelines until delivery of results.
You will proactively analyse conversion funnels...
Apr 15, 2020
Permanent
DATA ANALYST – DIGITAL MARKETING
Malta
Our client is dedicated to building outstanding player experiences and are looking for an experienced an ambitious Data Analyst to research and identify ways to optimise their Marketing Activities and quire new customers. The company is rapidly expanding and as a result they are looking to ramp up their ranks working with data. Relentlessly on a quest to give customers the best experience possible, which includes showing the right content together with the understanding of their customers and what they want.
Responsibilities:
You will conduct everyday data analyses to enable quick decision making using our in-house built big data platform.
You will work autonomously to identify solutions to business problems and drive the research process forward, asking questions of stakeholders, and updating the business on the progress or timelines until delivery of results.
You will proactively analyse conversion funnels...
Data Scientist
We need a talented Data Scientist with the technical skills and creative curiosity to explore and solve complex business problems.
What we do
Binary Europe Ltd holds a gaming license in Malta that operates via the award-winning platform, Binary.com. Founded in 1999, Binary.com has over one million amazing clients around the globe. Read more about Binary.com .
Who we are
A vibrant and progressive team that thrives on:
● Collaboration
● Individuality
● Creativity
● High personal integrity
● Cultural and gender diversity
Who we’re looking for
You should be passionate about:
● Focusing on customer’s needs in everything that you do.
● Approaching even the smallest task with an open mind and learning new skills.
● Constant, open and honest communication.
● Fixing problems and providing feedback for improvement.
● Doing great work and inspiring others to do the same.
● Being in touch with the latest tools and technology...
Apr 09, 2020
Full time
Data Scientist
We need a talented Data Scientist with the technical skills and creative curiosity to explore and solve complex business problems.
What we do
Binary Europe Ltd holds a gaming license in Malta that operates via the award-winning platform, Binary.com. Founded in 1999, Binary.com has over one million amazing clients around the globe. Read more about Binary.com .
Who we are
A vibrant and progressive team that thrives on:
● Collaboration
● Individuality
● Creativity
● High personal integrity
● Cultural and gender diversity
Who we’re looking for
You should be passionate about:
● Focusing on customer’s needs in everything that you do.
● Approaching even the smallest task with an open mind and learning new skills.
● Constant, open and honest communication.
● Fixing problems and providing feedback for improvement.
● Doing great work and inspiring others to do the same.
● Being in touch with the latest tools and technology...
Senior Financial Market Analyst (Malta)
Binary Europe Ltd is seeking a dynamic and experienced Senior Financial Market Analyst to manage the day-to-day risk of our trading books, conduct complex quantitative analysis, carry out performance testing, develop advanced data analytics tools, and support other related operations that have a direct impact on the profitability and future growth of our company.
Our company
Binary Europe Ltd holds a gaming license in Malta that operates via the award-winning platform, Binary.com.
Launched in 2000, Binary.com is one of the oldest and most respected names in the industry. The Binary.com platform allows you to trade synthetic indices, currencies, indices, and commodities.
Our culture
Binary.com is a vibrant and progressive company that blends the entrepreneurial spirit of a startup with the profitability and stability of a long-running business.
We make every effort to foster a culture that values collaboration,...
Apr 09, 2020
Full time
Senior Financial Market Analyst (Malta)
Binary Europe Ltd is seeking a dynamic and experienced Senior Financial Market Analyst to manage the day-to-day risk of our trading books, conduct complex quantitative analysis, carry out performance testing, develop advanced data analytics tools, and support other related operations that have a direct impact on the profitability and future growth of our company.
Our company
Binary Europe Ltd holds a gaming license in Malta that operates via the award-winning platform, Binary.com.
Launched in 2000, Binary.com is one of the oldest and most respected names in the industry. The Binary.com platform allows you to trade synthetic indices, currencies, indices, and commodities.
Our culture
Binary.com is a vibrant and progressive company that blends the entrepreneurial spirit of a startup with the profitability and stability of a long-running business.
We make every effort to foster a culture that values collaboration,...
Are you fascinated by customer behaviour? We’re looking for a naturally curious insights analyst to join our team and dive into our data. You’ll need to be good at interpreting data, then summarising and translating insight into actionable points, and someone who has a real eye for detail and an ability to take a complex issue and explain it clearly. If you’re the kind of person who enjoys submerging yourself in data looking for answers about customer behaviour; we’re looking for you.
We’re looking for someone with some experience of delivering and presenting actionable insights, who is good at building relationships with key stakeholders as well as third parties.
Skills and experience
We’re looking for someone with experience of using SAS, R or similar programmes to predict customer behaviour.
You’ll need to be proficient at SQL, PowerPoint and Excel.
And have experience of using IMS\Optimove\Silverpop\Mobivate.
As well as some experience of...
Mar 29, 2020
Permanent
Are you fascinated by customer behaviour? We’re looking for a naturally curious insights analyst to join our team and dive into our data. You’ll need to be good at interpreting data, then summarising and translating insight into actionable points, and someone who has a real eye for detail and an ability to take a complex issue and explain it clearly. If you’re the kind of person who enjoys submerging yourself in data looking for answers about customer behaviour; we’re looking for you.
We’re looking for someone with some experience of delivering and presenting actionable insights, who is good at building relationships with key stakeholders as well as third parties.
Skills and experience
We’re looking for someone with experience of using SAS, R or similar programmes to predict customer behaviour.
You’ll need to be proficient at SQL, PowerPoint and Excel.
And have experience of using IMS\Optimove\Silverpop\Mobivate.
As well as some experience of...
Our client is an online casino with crypto currency focus where all employees enjoy a competitive salary, annual travel allowance and the possibility of working fully remote. Responsibilities:
Apply your knowledge of mathematics/numerical methods to the complex challenges of today's world Participate in a team that analyses data for global customers, develops user behaviour models, introduces improvements and enhances business performance based on findings Use and upgrade your strategic thinking skills, play out the most likely scenarios, set up and test hypotheses, and form your own opinion by critically evaluating the information obtained Requirements:
Keen interest in Mathematics and statistics: machine learning, statistical modelling, research, genetic algorithms, optimizations, decision trees. Good understanding of Programming and Databases: Knowledge of Informatics and Computer Science Scripting Languages (Python, Julia ...) Statistical Tools (eg R, Matlab ...)...
Jul 31, 2020
Full time
Our client is an online casino with crypto currency focus where all employees enjoy a competitive salary, annual travel allowance and the possibility of working fully remote. Responsibilities:
Apply your knowledge of mathematics/numerical methods to the complex challenges of today's world Participate in a team that analyses data for global customers, develops user behaviour models, introduces improvements and enhances business performance based on findings Use and upgrade your strategic thinking skills, play out the most likely scenarios, set up and test hypotheses, and form your own opinion by critically evaluating the information obtained Requirements:
Keen interest in Mathematics and statistics: machine learning, statistical modelling, research, genetic algorithms, optimizations, decision trees. Good understanding of Programming and Databases: Knowledge of Informatics and Computer Science Scripting Languages (Python, Julia ...) Statistical Tools (eg R, Matlab ...)...
GRS Global Recruitment Solutions Ltd
Limassol, Cyprus
An innovative Service Provider specialized in providing tailor-made solutions to the iGaming industry, is seeking to hire a Senior Risk Analyst. Based in their newly established Limassol offices, the successful candidate will be the person enhancing the compliance knowledge of the team regarding legislations, regulations, policies, processes and procedures related to risk and eCommerce. If you are ready for the next step in your career and would like to work within a dynamic & professional environment, send us your CV today!
MAIN DUTIES AND RESPONSIBILITIES
Review, approve or reject account registrations, deposits and withdrawals
Support the team in maintaining high level standards on data processing, retention, manipulation and security
Detect and report suspicious account activities according to Internal policies
Conduct ongoing monitoring of players and transactions according to the respective level of risk
Monitor gaming and financial activities across all...
Jul 28, 2020
Full time
An innovative Service Provider specialized in providing tailor-made solutions to the iGaming industry, is seeking to hire a Senior Risk Analyst. Based in their newly established Limassol offices, the successful candidate will be the person enhancing the compliance knowledge of the team regarding legislations, regulations, policies, processes and procedures related to risk and eCommerce. If you are ready for the next step in your career and would like to work within a dynamic & professional environment, send us your CV today!
MAIN DUTIES AND RESPONSIBILITIES
Review, approve or reject account registrations, deposits and withdrawals
Support the team in maintaining high level standards on data processing, retention, manipulation and security
Detect and report suspicious account activities according to Internal policies
Conduct ongoing monitoring of players and transactions according to the respective level of risk
Monitor gaming and financial activities across all...
GRS Global Recruitment Solutions Ltd
Larnaca, Cyprus
A newly established Data Consultancy in Larnaca, combining their expertise in data, marketing, and technology to help companies grow, is currently recruiting a Digital Analyst. The successful candidate will be expected to gather information from various sources, interpret patterns and trends and conclude to actionable insights. If you are a problem solver who enjoys working with a professional, dynamic team and a company with a clear growth mindset, send us your CV today!
MAIN DUTIES AND RESPONSIBILITIES
Analyse data collected from various data sources, identify new data sources or ways to look at the data, perform the synthesis of insights to generate a coherent story
Design and create reports for periodic or ad-hoc needs
Assist in data warehousing projects by understanding the semantics of the data and participating in data modeling workshops
CANDIDATE PROFILE
University degree in Mathematics, Economics or similar
Proficient in the use of Microsoft Excel...
Jul 28, 2020
Full time
A newly established Data Consultancy in Larnaca, combining their expertise in data, marketing, and technology to help companies grow, is currently recruiting a Digital Analyst. The successful candidate will be expected to gather information from various sources, interpret patterns and trends and conclude to actionable insights. If you are a problem solver who enjoys working with a professional, dynamic team and a company with a clear growth mindset, send us your CV today!
MAIN DUTIES AND RESPONSIBILITIES
Analyse data collected from various data sources, identify new data sources or ways to look at the data, perform the synthesis of insights to generate a coherent story
Design and create reports for periodic or ad-hoc needs
Assist in data warehousing projects by understanding the semantics of the data and participating in data modeling workshops
CANDIDATE PROFILE
University degree in Mathematics, Economics or similar
Proficient in the use of Microsoft Excel...
Payments & Fraud Analyst
Experienced in Payments? Interested in Fraud?
Your responsibilities will include
Check and process incoming and outgoing customer payments
Perform mandatory check on customers as per regulations
Perform initial investigations and taking immediate corrective action
Answer escalated CS queries with regards to responsible gaming, payments and fraud
Identify and Monitor fraud trends and patterns
Keep department updated on latest fraud cases/trends and assist with training
Liaise with the police and other authorities to assist in investigations and DPA requests
Determine potential addictive behavior and act according to agreed procedures
Adhere to corporate-wide and team-specific policies, procedures and guidelines
We expect you to have
A minimum of 1 years experience working in the field
Knowledge of online payment systems and understanding of KYC
Able to work under pressure
Excellent verbal and written...
Jul 27, 2020
Full time
Payments & Fraud Analyst
Experienced in Payments? Interested in Fraud?
Your responsibilities will include
Check and process incoming and outgoing customer payments
Perform mandatory check on customers as per regulations
Perform initial investigations and taking immediate corrective action
Answer escalated CS queries with regards to responsible gaming, payments and fraud
Identify and Monitor fraud trends and patterns
Keep department updated on latest fraud cases/trends and assist with training
Liaise with the police and other authorities to assist in investigations and DPA requests
Determine potential addictive behavior and act according to agreed procedures
Adhere to corporate-wide and team-specific policies, procedures and guidelines
We expect you to have
A minimum of 1 years experience working in the field
Knowledge of online payment systems and understanding of KYC
Able to work under pressure
Excellent verbal and written...
SITEOPS SUPPORT ENGINEER
Malta
The SiteOps Support Engineer will be part of a Network Operations Centre team, which is transitioning to a 24/7 service. Besides providing technical support to corporate customers, as part of this team our SiteOps Support Engineer will be responsible for monitoring and maintaining the hosted systems and setting up new deployments for scope of the SiteOps responsibilities. They will also be actively involved in driving DevOps processes and maintaining that existing systems run smoothly, in collaboration between product management, software engineering, and operations.
Our systems are Java-based applications run in clusters of Tomcat application servers on Linux environments. We also have applications running and releasing microservices, running on Kubernetes containers.
Our SiteOps Support Engineer will bring a blend of technical and business knowledge to their role, along with great communication skills. They are a motivated...
Jul 27, 2020
Full time
SITEOPS SUPPORT ENGINEER
Malta
The SiteOps Support Engineer will be part of a Network Operations Centre team, which is transitioning to a 24/7 service. Besides providing technical support to corporate customers, as part of this team our SiteOps Support Engineer will be responsible for monitoring and maintaining the hosted systems and setting up new deployments for scope of the SiteOps responsibilities. They will also be actively involved in driving DevOps processes and maintaining that existing systems run smoothly, in collaboration between product management, software engineering, and operations.
Our systems are Java-based applications run in clusters of Tomcat application servers on Linux environments. We also have applications running and releasing microservices, running on Kubernetes containers.
Our SiteOps Support Engineer will bring a blend of technical and business knowledge to their role, along with great communication skills. They are a motivated...
Esports Product Analyst Our client is looking for an experience Esports Product Analyst to join their Malta based team. The successful candidate will be part of our well-respected Trading team, with a global reach, reporting to the Trading Manager. What will you be doing? You will keep Esports product evolving by researching Esports titles, tournaments and betting markets. Key Responsibilities: Analyse the Esports betting market and provide suggestions on product improvements. Analyze and report on the Esports scene including but not limited to event dates, teams involved, prize purse/importance of event and format of the event. Develop and deliver a Esports product roadmap. Coordinate and ensure the maintenance of the product deliverables plan and communicate said plan to the marketing teams. Manage day-to-day administrative operations and upkeep for a variety of Esports deliverables. How will you be measured? Annual and Mid-Year Performance reviews and regular assessment....
Jul 22, 2020
Full time
Esports Product Analyst Our client is looking for an experience Esports Product Analyst to join their Malta based team. The successful candidate will be part of our well-respected Trading team, with a global reach, reporting to the Trading Manager. What will you be doing? You will keep Esports product evolving by researching Esports titles, tournaments and betting markets. Key Responsibilities: Analyse the Esports betting market and provide suggestions on product improvements. Analyze and report on the Esports scene including but not limited to event dates, teams involved, prize purse/importance of event and format of the event. Develop and deliver a Esports product roadmap. Coordinate and ensure the maintenance of the product deliverables plan and communicate said plan to the marketing teams. Manage day-to-day administrative operations and upkeep for a variety of Esports deliverables. How will you be measured? Annual and Mid-Year Performance reviews and regular assessment....
GRS Global Recruitment Solutions Ltd
Larnaca, Cyprus
A newly established Data Consultancy Firm in Larnaca, combining their expertise in Data, Marketing, and Technology to help companies grow, is currently recruiting for a Data Analyst. The successful candidate will be performing analysis that leads to actionable insights based on the Client’s needs. If you are a talented and ambitious graduate who enjoys working within a professional, dynamic team and a company with a clear growth mindset, send us your CV today!
MAIN DUTIES AND RESPONSIBILITIES
Analyse data collected from various data sources, identify new data sources or ways to look at the data, perform the synthesis of insights to generate a coherent story
Design and create reports for periodic or ad-hoc needs
Assist in data warehousing projects by understanding the semantics of the data and participating in data modelling workshops
CANDIDATE PROFILE
University degree in Mathematics, Economics (or a similar field)
Excellent command of the English...
Jul 20, 2020
Full time
A newly established Data Consultancy Firm in Larnaca, combining their expertise in Data, Marketing, and Technology to help companies grow, is currently recruiting for a Data Analyst. The successful candidate will be performing analysis that leads to actionable insights based on the Client’s needs. If you are a talented and ambitious graduate who enjoys working within a professional, dynamic team and a company with a clear growth mindset, send us your CV today!
MAIN DUTIES AND RESPONSIBILITIES
Analyse data collected from various data sources, identify new data sources or ways to look at the data, perform the synthesis of insights to generate a coherent story
Design and create reports for periodic or ad-hoc needs
Assist in data warehousing projects by understanding the semantics of the data and participating in data modelling workshops
CANDIDATE PROFILE
University degree in Mathematics, Economics (or a similar field)
Excellent command of the English...
BI/DATA SPECIALIST
Malta (starting remotely)
About the position
To drive the organization towards achieving a data driven culture. We need a BI/Data champion to help us create innovative data products and capabilities.
A day in the life of our BI/Data Specialist
Building and maintaining a central data warehouse
Building data pipelines and centralizing data
Creating dashboards and reports based on stakeholder requirements
Creating data visualizations using various technologies depending on the requirement
Requirements
At least 3-5 years’ experience in the same capacity or similar position
Experienced with relational databases, data warehouses and ETL concepts
Fluent writing SQL and building data models
Experience in data processing tools such as NiFi, Talend or SSIS
Experience developing dashboards using Tableau/Qlik/Power BI
Familiarity with Apache Kafka, ELK stack, NoSQL databases such as MongoDB and had a fair...
Jul 17, 2020
Full time
BI/DATA SPECIALIST
Malta (starting remotely)
About the position
To drive the organization towards achieving a data driven culture. We need a BI/Data champion to help us create innovative data products and capabilities.
A day in the life of our BI/Data Specialist
Building and maintaining a central data warehouse
Building data pipelines and centralizing data
Creating dashboards and reports based on stakeholder requirements
Creating data visualizations using various technologies depending on the requirement
Requirements
At least 3-5 years’ experience in the same capacity or similar position
Experienced with relational databases, data warehouses and ETL concepts
Fluent writing SQL and building data models
Experience in data processing tools such as NiFi, Talend or SSIS
Experience developing dashboards using Tableau/Qlik/Power BI
Familiarity with Apache Kafka, ELK stack, NoSQL databases such as MongoDB and had a fair...
A well-established Gaming company is looking for an experienced AML Analyst to join their team in Malta. You will be required to assist the Company in performing risk assessment of existing and new players, including building up personal and business profiles. The ideal candidate will have at least one years’ experience in player verification, risk, Fraud, AML and KYC/DD processes within iGaming. If you feel you have the necessary skills and experience for this role, then we look forward to receiving your CV for this Malta based AML Analyst role.
MAIN DUTIES AND RESPONSIBILITIES
Build statistic models to facilitate the assessment of estimated levels of players’ activity and affordability;
Obtain information on players’ Source of Wealth and expected Source of Funds as well as requesting and obtaining corroborating documentation when required;
Conduct ongoing monitoring of players and transactions according to the respective level of risk;
Evaluate and identify...
Jul 16, 2020
Full time
A well-established Gaming company is looking for an experienced AML Analyst to join their team in Malta. You will be required to assist the Company in performing risk assessment of existing and new players, including building up personal and business profiles. The ideal candidate will have at least one years’ experience in player verification, risk, Fraud, AML and KYC/DD processes within iGaming. If you feel you have the necessary skills and experience for this role, then we look forward to receiving your CV for this Malta based AML Analyst role.
MAIN DUTIES AND RESPONSIBILITIES
Build statistic models to facilitate the assessment of estimated levels of players’ activity and affordability;
Obtain information on players’ Source of Wealth and expected Source of Funds as well as requesting and obtaining corroborating documentation when required;
Conduct ongoing monitoring of players and transactions according to the respective level of risk;
Evaluate and identify...
A boutique Alternative Investment licensed firm in central Malta is looking for an experienced Investment Analyst to join their team. You will report to the Chief Investment Officer and be responsible for the successful candidate will be responsible for assisting with the monitoring of the Investment strategy of the firm. The perfect candidate will have a minimum of a years’ experience in a similar role within the Funds/Investment sector. If you have the required skills, then we look forward to receiving your CV for this Malta based Investment Analyst role
MAIN DUTIES AND RESPONSIBILITIES
Assist with producing market reports
Perform reporting to Trade Repositories under EMIR/MiFIR/SFTR EU Regulation
Monitor the total amount of money flow and the investment portfolios
Undertake ongoing market monitoring and analysis of trends primarily relating to Investments
Assist in team-wide objectives, routine tasks and initiatives as deemed necessary (i.e. assistance to the...
Jul 14, 2020
Full time
A boutique Alternative Investment licensed firm in central Malta is looking for an experienced Investment Analyst to join their team. You will report to the Chief Investment Officer and be responsible for the successful candidate will be responsible for assisting with the monitoring of the Investment strategy of the firm. The perfect candidate will have a minimum of a years’ experience in a similar role within the Funds/Investment sector. If you have the required skills, then we look forward to receiving your CV for this Malta based Investment Analyst role
MAIN DUTIES AND RESPONSIBILITIES
Assist with producing market reports
Perform reporting to Trade Repositories under EMIR/MiFIR/SFTR EU Regulation
Monitor the total amount of money flow and the investment portfolios
Undertake ongoing market monitoring and analysis of trends primarily relating to Investments
Assist in team-wide objectives, routine tasks and initiatives as deemed necessary (i.e. assistance to the...
On behalf of our Client, a Forex company based in Limassol, we are seeking to recruit a Market Analyst. The successful candidate must have previous experience in a Market Analyst role within FX or experience in a Retention role wishing to move in the analysis side. The position has permanent working hours 12:00 to 21:00, Monday to Friday. This is a good opportunity for someone who is passionate about financial markets and analysis trends.
MAIN DUTIES AND RESPONSIBILITIES
Closely monitor the financial markets and always keeping up to date with the news
Responsible for investigating analysis, which can involve finding financial information, examining, interpreting, and reporting on the data collected
Communicate important such developments to the Sales team, work closely with the Sales Manager
Conduct research and analysis on competition and investigate other products that will add value to our existing product
Conduct webinars daily transmitting analysis from third...
Jul 13, 2020
Full time
On behalf of our Client, a Forex company based in Limassol, we are seeking to recruit a Market Analyst. The successful candidate must have previous experience in a Market Analyst role within FX or experience in a Retention role wishing to move in the analysis side. The position has permanent working hours 12:00 to 21:00, Monday to Friday. This is a good opportunity for someone who is passionate about financial markets and analysis trends.
MAIN DUTIES AND RESPONSIBILITIES
Closely monitor the financial markets and always keeping up to date with the news
Responsible for investigating analysis, which can involve finding financial information, examining, interpreting, and reporting on the data collected
Communicate important such developments to the Sales team, work closely with the Sales Manager
Conduct research and analysis on competition and investigate other products that will add value to our existing product
Conduct webinars daily transmitting analysis from third...
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