Ceek Recruitment Solutions

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 expected to bring? iGaming experience in Payments, Risk, Chargebacks or AML An analytical mind and interest in fraud Sound knowledge of the 4th AML directive and GDPR regulations Willing to work shifts, weekends and Public Holidays if required...

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 expected to bring? iGaming experience in Payments, Risk, Chargebacks or AML An analytical mind and interest in fraud Sound knowledge of the 4th AML directive and GDPR regulations Willing to work shifts, weekends and Public Holidays if required...

Job   Description Are you looking to kick-start your career in accounts? Have you got the drive and passion to continue learning and developing yourself in a well renowned Trust administration company? We at Ceek are looking for a Junior Accounts Assistant who will be responsible for a broad range of clerical and accounting duties. What is expected of you? Up-keeping accounting documents and records Reconciling bank statements Maintaining archives and general filing systems and correspondence Preparation of client valuations Participation in various finance related projects Other clerical duties as required What are you expected to bring? At least an O Level Certificate/Diploma in Accounting Experience in a similar position would be considered an asset Effective verbal, written and listening skills Strong command of spoken and written English  Exceptional organizational & presentation skills Willingness to learn with a positive...

Job   Description We are seeking to recruit an Audit and Risk Manager, to join the team of a leading online casino company based in Malta. If you are seeking for a new challenge, this may be the ideal job for you! What is it expected of you? Perform internal audit work within set time frames Develop and conduct audits that meet international standards as well as to liaise with different authorities Draft risk management policies & procedures and assess the quality of risk reports drafted by the team Identify risk areas and develop an annual audit plan Oversee and coordinate internal control within the company Provide reports and recommendations to internal and external stakeholders Examine and research risk factors that can affect the gaming industry Supply regular updates to management and board Perform other related duties as may be required What are you expected to bring? Qualification in Internal Auditing...

Job   Description We are seeking to recruit a Player Protection Analyst for one of our esteemed clients in the iGaming industry. If you are looking for a new challenge, we at Ceek would love to hear from you! What is expected of you? Monitor player transactions and analyse player accounts to identify activities related to money laundering Perform enhanced due diligence and affordability checks to ensure accounts remain updated in line with record keeping requirements Interact with players who require assistance with AML or responsible gaming matters when required Be the first point of escalation for all player protection cases and queries Ensure responsible gaming awareness is implemented as an integral part of the daily operations within the whole company as well as actively help improve monitoring system and processes Assist the MLRO/DMLRO with suspicious activity reporting and other investigations Cooperate with interdepartmental teams...

Job   Description We are looking for an   AML Analyst  on behalf of one of our clients within the gaming industry. If you think you have what it takes, don’t miss this fantastic opportunity! What is expected of you? Perform risk assessment on existing and new players including obtaining information on their source of wealth & expected source of funds then analyse data to identify fraud attempts Ensure that AML obligations are fulfilled on a daily basis Ensure that procedures and policies comply with regulations Assist in and contribute to the design and implementation of AML, CFT and compliance manuals and procedures Assist the Compliance department in the development of the AML training program What are you expected to bring? Be well-versed in AML/CFT, Maltese and EU framework Have a working knowledge of AML directives, MGA guidelines, PMLFTA and Regulations, FIAU implementing Procedures A minimum of 1 years' experience in a similar role within...

Job   Description We are looking to recruit an ambitious individual, who enjoys working in a fast-paced environment, to join a mid-tier audit and accounting firm   as a Senior Accounts Executive. What is expected of you? Handle day to day operational requirement and client requests Prepare and review monthly VAT returns and VAT recapitulative statements Prepare and review management accounts, tax computations and liaise with auditors Deal with audit queries and relating matters Delegate tasks to junior accountants and review work accordingly Meet clients that form part of your portfolio What are you expected to bring? A degree in Accounting or in final stages of achieving ACCA qualifications A minimum of 2 to 3 years’ experience in a similar position Proficiency in Microsoft Office Fluency in both oral and written English and Maltese Be proactive and self-driven What’s in it for you? Competitive remuneration package Dynamic working...

Job   Description We are seeking to recruit a Junior Accounts Executive to join a well-established company working within the financial services sector. If you are meticulous and you enjoy working in a fast-paced environment, this could be your ideal job! What is expected of you? Provide accounting and clerical support to the department Accurately prepare and maintain accounting documents and records Maintain sales, purchase and general ledgers Bank reconciliations Perform general accounting duties and ad hoc administrative duties What are you expected to bring? Early stages of ACCA Previous work experience in a similar role The ability to work in a team as well as on own initiative The ability to work under pressure and meet strict deadlines Good communication skills What's in it for you? Dynamic work environment Career opportunities

Job   Description We are looking to recruit an ambitious Accounts Manager with strong management skills to lead a vibrant team in a fast-growing accountancy and audit firm. If you looking for an exciting new challenge in a fast-paced environment, we at Ceek want to hear from you. What is expected of you? Manage and oversee the daily operations of the accounting department Provide excellent customer service ensuring clients receive prompt responses to requests and queries Establish and enforce proper accounting methodology, policies and principles Ensure accurate and timely monthly, quarterly and year end reporting Assign projects and direct staff to ensure compliance and accuracy as well as supervise and monitor the work of the accounts department personnel and ensure that they follow established rules and procedures while prioritising projects and determining the requirements to accomplish them Assist the head of accounts to identify inefficiencies in work...

Job   Description We are seeking to recruit an Accounts Executive to join a leading corporate services provider 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? Be responsible for a portfolio of clients and handle day to day operational requirements and client requests Prepare and review monthly VAT Returns and VAT statements Prepare and review management accounts and liaise with auditors Deal with audit queries and relating matters Take responsibility for delegation of tasks to junior accountants and review work accordingly Assist in the technical development of the junior accountants Meet with clients forming part of your portfolio and attend to their requests and queries What are you expected to bring? Be half way in completing the ACCA certification, or an equivalent qualification 2 years’ experience in a similar role will be considered an asset Experience in payroll...

Job   Description We are seeking to recruit a Strategy and Policy Analyst   for a leading financial services 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? Support in developing of proposals relating to priority areas of the company, in line with its strategy and vision Be the point of contact when required in liaising with various departments as well as other governmental bodies Participate in strategic and fintech projects relating to ongoing cross-sectoral policy work Participate in local and international fora including the relevant committees Perform any other tasks as delegated by line manager What are you expected to bring? A solid academic background in Law, Accountancy, Insurance or in Banking and Finance related study Three years’ working experience in financial services Be meticulous, confident, adept in good research and have an analytical mind-set...

Job   Description One of our well-known clients is looking for a  Banking Operations Analyst . If you have experience working in the financial services sector and are looking for a new challenge, we at Ceek would like to hear from you. What is expected of you? Regularly conduct checks and on-site reports to ensure that processes are being accomplished in a timely manner  Analyse and oversee analytical levels of compliance in accordance with company policies Engage in meetings and analyse documentations  Liaise with team members with the initial process and outcome of on-site inspections  Undertake duties as may be required by the Department Head What are you expected to bring? Solid academic background in Banking and Finance, Accountancy, IT, or any other relevant field A minimum of three (3) years' working in the area of Financial Services Sector What's in it for you? Dynamic Working Environment Competitive Salary

Job   Description We are seeking to recruit a Head of Payments to join and lead the team of an online casino company in Malta. If you are ready to take on this challenge, we at Ceek would love to hear from you! What is expected of you? Be responsible for the payment strategy on group level Ensure that all feature developments are communicated regularly within the organisation as well as keep abreast of all latest trends in the industry Ensure and lead quality end to end customer service experience Help the finance team with reconciliation and audit activities by implementing processes Communicate with the development team to ensure that the fraud rules adhere to the company guidelines and industry compliance requirements Understand all functionalities of existing and new payment methods, oversee them, and ensure quickest possible turnaround times on customer withdrawals What are you expected to bring? Eight years' experience in payments or processing...

Job   Description Are you a fully qualified Accountant? Do you consider yourself as an Excel Whiz? If so, we have a fantastic opportunity for you to join a renowned group of companies incorporating various sectors, as a Finance Manager. What is expected of you? Assist the CFO in the analysis and financial interpretation of both internal and external reporting Produce accurate external financial reports in a timely manner in accordance with IFRS Ensure that disclosures in the financial statements comply with IFRS requirements Manage the external audit process, liaise with auditors and co-ordinate resources within the internal finance team Manage and liaise with external tax consultants to ensure compliance Document audit adjustments and any supporting accounting treatments Work closely with financial intermediaries in the preparation of statutory reporting Oversees and reviews the internal reporting of management accounts and other internal reports Support...

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 expected to bring? iGaming experience in Payments, Risk, Chargebacks or AML An analytical mind and interest in fraud Sound knowledge of the 4th AML directive and GDPR regulations Willing to work shifts, weekends and Public Holidays if required...

Job   Description We are seeking to recruit a Tax Compliance Executive for a growing company in Malta. If you are looking for a new challenge, we at Ceek would love to hear from you! What is expected of you? Liaise with government entities on behalf of clients Drive, oversee, and take ownership of the Tax unit within the organisation Prepare and interpret tax returns for individuals and other organisations as well as shareholders registration forms Assist the team with other tax related matters Other general duties that may be required by the directors What are you expected to bring? Two years' experience in a similar role in Malta In possession of a professional tax qualification Excellent communication skills and excellent interpersonal skills Be a self-starter and proactive approach who can work independently and have sound analytical skills Be able to show assertiveness, problem solving and decision-making skills What’s in it for you?...

Job   Description A leading global company within the fund administration sector is looking for a highly-motivated individual to carry out and manage all accounting duties for a portfolio of clients. What is expected of you? Liaise with auditors Prepare cash and security reconciliations Generate NAV calculations within agreed deadlines Prepare financial statements under IFRS Prepare regulatory reporting Manage the fund accounting relationship with Fund Manager What are you expected to bring? An 'A' Level standard of Accountancy A minimum of 1 years' experience in fund accounting will be considered an asset Excellent administrative and business support skills The ability and initiative to handle increasing responsibility over time The ability to multitask and work accurately to tight deadlines An excellent command of MS Office suite, including Word and Excel What is in it for you? An attractive salary...

Job   Description A new position has arisen for a   Senior AML Executive – iGaming   to join a renowned  company. The candidate will report directly to the AML Manager and will be responsible for the smooth running of the AML/CFT Department. What is expected of you? Keep abreast of current and forthcoming AML/CTF Laws and Regulations Assist and advise the AML Manager Review AML/CFT reports Assist and guide the AML/CFT Executives with their investigations and reviews Contribute to the development and evolvement of the AML/CFT Department Represent the AML Department in meeting and conferences both in Malta and abroad What are you expected to bring? A Degree in Law, Accounts, IT or Criminology A minimum of 3 years’ experience in a similar role Excellent reporting skills Excellent communication skills, both English and Maltese Ability to work under pressure and in a fast-paced environment What’s in it for you? Excellent career prospects...

Job Description Are you looking for a new exciting job opportunity? If so, we are seeking to recruit a  Compliance Officer   – iGaming  to join a leading company and assist the Senior Compliance Executive. What is expected of you? Keep abreast with developments of policies and procedures issued by EU institutions, the Government of Malta, its authorities and entities Issue compliance reports as instructed by the senior management Liaise with industry service providers, customers and other key stakeholders Participate in the drafting of new regulations and use compliance expertise to ensure new regulations take key learning into account Carry out other tasks as might be instructed by the Management What are you expected to bring? A Degree level of education in a related subject Experience in the gaming industry is an asset as well as previous experience in accountancy or finance Good organizational and prioritization skills Ability to work under...

Job   Description A renowned client of ours operating within the Gaming Industry is seeking to recruit a  Systems Auditor/Compliance Auditor . You need to be a strong team player, manage multiple engagements and work to demanding deadlines. If this sounds like you, we at Ceek want to hear from you! What is expected of you? Conduct and/or review audits and reports Review documentation submitted related to new processes and compliance Liaise accordingly with other departments within the organisation Ensure the company is compliant with the applicable law and operate in accordance with the policies and procedures Ensure the goals and functions of the organisation are met and that professional standards are maintained at all times Carry out any other duties/tasks as may be instructed from time to time by superiors Ensure completion of audit assignments, and to provide independent, objective assurance Oversee and provide quality control for the department’s...