Payments and Risk Analyst (Nordic Speaking) (based in Malta)

  • Ceek Recruitment Solutions
  • Birkirkara, Malta
  • May 05, 2020
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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
  • Excellent written and verbal English and German are a must. Fluency in a Nordic language and/or Hindi would be a bonus

What’s in it for you?

  • An attractive remuneration package
  • Excellent training and development opportunities
  • A fun, dynamic working environment