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...
May 18, 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...
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...
May 18, 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...
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...
Web Analyst
Location: Gibraltar
Salary: £40,000 - £45,000
You will be working as a Web Analyst with a large well know gaming company
Required Skills
Experience in HTML, HTTP, API's
Experienced with Version Control
Knowledgeable in the gaming industry is beneficial
Strong interpersonal and analytical skills
Web Analyst
Location: Gibraltar
Salary: £40,000 - £45,000
May 07, 2020
Full time
Web Analyst
Location: Gibraltar
Salary: £40,000 - £45,000
You will be working as a Web Analyst with a large well know gaming company
Required Skills
Experience in HTML, HTTP, API's
Experienced with Version Control
Knowledgeable in the gaming industry is beneficial
Strong interpersonal and analytical skills
Web Analyst
Location: Gibraltar
Salary: £40,000 - £45,000
We are seeking to recruit a Compliance Analyst, for a leading financial services firm based in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Assist the team and participate in onsite and offsite supervision, in order to carry out prudential and conduct supervision of clients
Undertake analytical duties related to compliance by clients in line with their statutory and regulatory obligations
Report on the outcome of the different assignments as may be appropriate and necessary
Be involved in ad hoc assignments related to specific regulatory and supervisory issues that arise from time to time
What are you expected to bring?
A solid academic background in Law or Pensions or a comparable recognised qualification in financial services
An academic qualification at degree level or a widely recognised professional qualification at a comparable level
A minimum of 3...
May 06, 2020
Permanent
We are seeking to recruit a Compliance Analyst, for a leading financial services firm based in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Assist the team and participate in onsite and offsite supervision, in order to carry out prudential and conduct supervision of clients
Undertake analytical duties related to compliance by clients in line with their statutory and regulatory obligations
Report on the outcome of the different assignments as may be appropriate and necessary
Be involved in ad hoc assignments related to specific regulatory and supervisory issues that arise from time to time
What are you expected to bring?
A solid academic background in Law or Pensions or a comparable recognised qualification in financial services
An academic qualification at degree level or a widely recognised professional qualification at a comparable level
A minimum of 3...
We are looking to recruit a detail-oriented professional as a Trusts Analyst within the financial services sector. If you have previous experience within Trusts, and are looking for an exciting new opportunity, we at Ceek would love to hear from you!
What is expected of you?
Review applications
Review work prepared by Junior Analysts
Handle queries as required
Establish effective working relationships with various stakeholders
Perform various ad hoc duties
What are you expected to bring?
An academic background in Trusts
A minimum of 3 years’ work experience in financial services
An excellent command of the English language, both written and spoken
An eye for detail
The ability to work independently and solve problems with minimal direction
A team player attitude and have strong interpersonal skills
A precise and structured approach to work
What's in it for you?
Multi-cultural working environment...
May 06, 2020
Permanent
We are looking to recruit a detail-oriented professional as a Trusts Analyst within the financial services sector. If you have previous experience within Trusts, and are looking for an exciting new opportunity, we at Ceek would love to hear from you!
What is expected of you?
Review applications
Review work prepared by Junior Analysts
Handle queries as required
Establish effective working relationships with various stakeholders
Perform various ad hoc duties
What are you expected to bring?
An academic background in Trusts
A minimum of 3 years’ work experience in financial services
An excellent command of the English language, both written and spoken
An eye for detail
The ability to work independently and solve problems with minimal direction
A team player attitude and have strong interpersonal skills
A precise and structured approach to work
What's in it for you?
Multi-cultural working environment...
Do you consider yourself to be analytical in nature? Is insurance your thing? Do you have a solid understanding of pensions? If so, our client in the financial services industry is seeking to recruit an Actuarial Analyst.
What is expected of you?
Perform analysis of Solvency II reports
Assist in work related to Solvency II- standard formula; internal models and work related to stress testing
Statistical analysis related to the insurance, reinsurance and pension market performance and regulation
Compiling of statistical market reports and assistance with other reports
Prepare information and reports for internal use
Prepare information for publications and/or external use
Compiling of questionnaires and other information as part of the company's reporting obligations
Participate in compliance visits
Other ‘ad hoc’ assignments as assigned by the Head
What are you expected to...
May 06, 2020
Permanent
Do you consider yourself to be analytical in nature? Is insurance your thing? Do you have a solid understanding of pensions? If so, our client in the financial services industry is seeking to recruit an Actuarial Analyst.
What is expected of you?
Perform analysis of Solvency II reports
Assist in work related to Solvency II- standard formula; internal models and work related to stress testing
Statistical analysis related to the insurance, reinsurance and pension market performance and regulation
Compiling of statistical market reports and assistance with other reports
Prepare information and reports for internal use
Prepare information for publications and/or external use
Compiling of questionnaires and other information as part of the company's reporting obligations
Participate in compliance visits
Other ‘ad hoc’ assignments as assigned by the Head
What are you expected to...
Service (EEAS) is the diplomatic service that combines the foreign and defence ministry of the European Union (EU). There are 11 open positions for Business Analyst at EEAS. Are you the Business Analyst that EEAS is looking for? Apply here now!
THE CHALLENGE
EEAS has a long tradition to build their IT systems and capabilities in-house, because of that, they have 11 open positions to reinforce their Business Analyst team. - 6 Business Analyst positions for analysts with experience between 1,5 and 3 years - 1 Business Analyst position for analysts with experience between 3 and 12 years - 4 Business Analyst positions for analysts with more than 12 years of experience
SKILLS REQUIRED
At least a Bachelor degree in Computer Science or another relevant field Working experience in analysis and design of information systems or to a similar position. Proven experience in structured methodologies and technologies, preferably RUP and SOMA. Good knowledge of UML & BPMN modelling...
May 04, 2020
Full time
Service (EEAS) is the diplomatic service that combines the foreign and defence ministry of the European Union (EU). There are 11 open positions for Business Analyst at EEAS. Are you the Business Analyst that EEAS is looking for? Apply here now!
THE CHALLENGE
EEAS has a long tradition to build their IT systems and capabilities in-house, because of that, they have 11 open positions to reinforce their Business Analyst team. - 6 Business Analyst positions for analysts with experience between 1,5 and 3 years - 1 Business Analyst position for analysts with experience between 3 and 12 years - 4 Business Analyst positions for analysts with more than 12 years of experience
SKILLS REQUIRED
At least a Bachelor degree in Computer Science or another relevant field Working experience in analysis and design of information systems or to a similar position. Proven experience in structured methodologies and technologies, preferably RUP and SOMA. Good knowledge of UML & BPMN modelling...
Payments and Risk Analyst (German Speaking)
Position: Permanent
Salary: €-attractive
Location: Central
Job ID: 01630
Share This Job
APPLY FOR THIS JOB
Job Description
We are seeking to recruit a Payments and Risk Analyst, to join the team of a leading online casino company based in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Perform risk assessment of new and current players at different stages
Handle and verify KYC documents
Collaborate with our AML analysts and MLRO
Help our CS team with payments and risk related player queries as well as process withdrawals
Perform phone verification calls when needed and handle ad hoc contact with payment providers
Take part in improving workflows and procedures
Maintain our awesome company culture and have fun
What...
Apr 30, 2020
Full time
Payments and Risk Analyst (German Speaking)
Position: Permanent
Salary: €-attractive
Location: Central
Job ID: 01630
Share This Job
APPLY FOR THIS JOB
Job Description
We are seeking to recruit a Payments and Risk Analyst, to join the team of a leading online casino company based in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Perform risk assessment of new and current players at different stages
Handle and verify KYC documents
Collaborate with our AML analysts and MLRO
Help our CS team with payments and risk related player queries as well as process withdrawals
Perform phone verification calls when needed and handle ad hoc contact with payment providers
Take part in improving workflows and procedures
Maintain our awesome company culture and have fun
What...
Payments and Risk Analyst (Nordic Speaking)
Position: Permanent
Salary: €-attractive
Location: Central
Job ID: 01631
Share This Job
APPLY FOR THIS JOB
Job Description
We are seeking to recruit a Payments and Risk Analyst, to join the team of a leading online casino company based in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Perform risk assessment of new and current players at different stages
Handle and verify KYC documents
Collaborate with our AML analysts and MLRO
Help our CS team with payments and risk related player queries as well as process withdrawals
Perform phone verification calls when needed and handle ad hoc contact with payment providers
Take part in improving workflows and procedures
Maintain our awesome company culture and have fun
What...
Apr 30, 2020
Payments and Risk Analyst (Nordic Speaking)
Position: Permanent
Salary: €-attractive
Location: Central
Job ID: 01631
Share This Job
APPLY FOR THIS JOB
Job Description
We are seeking to recruit a Payments and Risk Analyst, to join the team of a leading online casino company based in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Perform risk assessment of new and current players at different stages
Handle and verify KYC documents
Collaborate with our AML analysts and MLRO
Help our CS team with payments and risk related player queries as well as process withdrawals
Perform phone verification calls when needed and handle ad hoc contact with payment providers
Take part in improving workflows and procedures
Maintain our awesome company culture and have fun
What...
Are you a passionate about entertainment and media? Do you have native speaker fluency in Korean? If so, this job could be for you!
RWS Moravia is currently looking for Metadata Analysts with native speaker fluency in Korean.
As Metadata Analyst, you will be responsible for the quality and coverage of media products to ensure the greatest customer experience.
On a given day, your work might include:
Evaluating and validating data quality of media content
Analyzing content problems with the ability to quickly assess complex situations
Detecting issues and inconsistencies from a great amount of content and make informed judgment calls with information at hand
Coordinating with groups working on various projects
Candidates must:
Be eligible to work in Ireland
Have native speaker fluency in Korean and excellent English language skills
Be willing to work onsite and on a full-time basis in Cork, Ireland
Be willing to work in fixed shifts...
Apr 21, 2020
Full time
Are you a passionate about entertainment and media? Do you have native speaker fluency in Korean? If so, this job could be for you!
RWS Moravia is currently looking for Metadata Analysts with native speaker fluency in Korean.
As Metadata Analyst, you will be responsible for the quality and coverage of media products to ensure the greatest customer experience.
On a given day, your work might include:
Evaluating and validating data quality of media content
Analyzing content problems with the ability to quickly assess complex situations
Detecting issues and inconsistencies from a great amount of content and make informed judgment calls with information at hand
Coordinating with groups working on various projects
Candidates must:
Be eligible to work in Ireland
Have native speaker fluency in Korean and excellent English language skills
Be willing to work onsite and on a full-time basis in Cork, Ireland
Be willing to work in fixed shifts...
Company Introduction
Our client is a master in the field of lead generation.
Job Responsibilities and Duties
Search analysis, growth monitoring, and performance improvements;
Supporting the other Senior SEO Analyst with all things SEO, from keyword research and site structure to on-page optimisation and off-page optimisation;
Execute off-page optimisation according to approved strategies;
In collaboration with the Senior SEO and the Product Manager conduct keyword research, create content & off-page strategies for specific projects and tasks;
Perform competitive research;
Such other duties as may from time to time be required by the Senior SEO, according to the needs of the team.
Experience
Minimum 2 years experience in a similar role;
Extensive experience in using Google Analytics, Search Console, Ahrefs, and other SEO tools.
Personal Skills
Strong understanding of user behaviour in casino and sports betting verticals;...
Apr 20, 2020
Full time
Company Introduction
Our client is a master in the field of lead generation.
Job Responsibilities and Duties
Search analysis, growth monitoring, and performance improvements;
Supporting the other Senior SEO Analyst with all things SEO, from keyword research and site structure to on-page optimisation and off-page optimisation;
Execute off-page optimisation according to approved strategies;
In collaboration with the Senior SEO and the Product Manager conduct keyword research, create content & off-page strategies for specific projects and tasks;
Perform competitive research;
Such other duties as may from time to time be required by the Senior SEO, according to the needs of the team.
Experience
Minimum 2 years experience in a similar role;
Extensive experience in using Google Analytics, Search Console, Ahrefs, and other SEO tools.
Personal Skills
Strong understanding of user behaviour in casino and sports betting verticals;...
On behalf of our client, a top lottery provider based in Malta, we are looking for a AML Analyst. If you are a, then this could be an opportunity for you to boost your career!
The Main responsibilities:
Assisting the Company in the fulfilment of the AML requirements set forth by the relevant regulatory authorities across different jurisdictions;
Performing risk assessment of existing and new players, including building up personal and business profiles;
Building up statistic models to facilitate the assessment of estimated levels of players’ activity;
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...
Apr 13, 2020
Full time
On behalf of our client, a top lottery provider based in Malta, we are looking for a AML Analyst. If you are a, then this could be an opportunity for you to boost your career!
The Main responsibilities:
Assisting the Company in the fulfilment of the AML requirements set forth by the relevant regulatory authorities across different jurisdictions;
Performing risk assessment of existing and new players, including building up personal and business profiles;
Building up statistic models to facilitate the assessment of estimated levels of players’ activity;
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...
On behalf of our client, we are looking for a Risk Officer. This could be an excellent opportunity for you to boost your career or gain more experience!
Responsibilities: The Risk Officer will be reporting directly to Chief Executive Officer and shall:
Ensure that the company has an effective risk management framework and process in place;
Carry out risk assessments, in collaboration with the other units, which involves identifying, analysing as well as evaluating the risks affecting the business;
Provide comprehensive and understandable information on risks, enabling the Board of Directors and its committee/s to understand company’s overall risk profile and set company’s risk appetite and tolerance level;
Assess, evaluate and, where required, challenge decisions that affect company’s risk exposure;
Deal with other business heads to ensure they are aware of risks relevant to their parts of the business and to individuals to understand their accountability for...
Apr 13, 2020
Full time
On behalf of our client, we are looking for a Risk Officer. This could be an excellent opportunity for you to boost your career or gain more experience!
Responsibilities: The Risk Officer will be reporting directly to Chief Executive Officer and shall:
Ensure that the company has an effective risk management framework and process in place;
Carry out risk assessments, in collaboration with the other units, which involves identifying, analysing as well as evaluating the risks affecting the business;
Provide comprehensive and understandable information on risks, enabling the Board of Directors and its committee/s to understand company’s overall risk profile and set company’s risk appetite and tolerance level;
Assess, evaluate and, where required, challenge decisions that affect company’s risk exposure;
Deal with other business heads to ensure they are aware of risks relevant to their parts of the business and to individuals to understand their accountability for...
.gif)
