Our client is seeking to recruit for a Senior Compliance Analyst to assist in day-to-day compliance matters of the firm... to AML consultants and MLRO. Carrying out customer risk assessments. Liaising with AML software providers. Assisting...
is also responsible for the development and implementation of the MFSA FinTech Strategy and Regulatory Sandbox. The Role As an Analyst... assessments of licence holders covering regulatory and AML/FT compliance and ICT risk; Engage and address any regulatory issues...
allowance The job As the responsible gaming analyst you'll be in charge of investigating and analysing customers’ gameplay... will include tasks like these: Communicate and suggest appropriate intervention tools to limit ‘at risk’ players by phone, mail...
! (Parttime) WHAT YOU DO As parttime Payments and Fraud Analyst, you are responsible for analysing player accounts to prevent... processing; Previous experience with client risk assessments, CDD, EDD and AML rules; Understanding related fraud and risk...
Our client, well-establsiehd in the IT Industry is loking for a skilled Information Security Analyst or Senior Analyst... Strategies: Create policies to protect people, assets, and sensitive data. Risk Management: Conduct risk assessments...
Our client who aids and advise to Gaming companies is searching for an Analyst to join their Authorisations team... in Malta. As an Analyst within the Authorisations Department, you will be responsible for the reviewing and processing...
gaming analyst you'll be in charge of investigating and analysing customers’ gameplay in order to flag any appearing...: Communicate and suggest appropriate intervention tools to limit ‘at risk’ players by phone, mail and chat Review accounts based...
skills; Open to learn and to be exposed to the various streams of business, financial and risk advisory; At RSM, The...
or unusual activity. Compile customer risk assessments based on findings and established procedures. Request Source of Wealth... action. Requirements The type of profile: 1+ years of experience in a similar working environment (Risk, Payments...
, and publicly available information to identify suspicious or unusual activity. Compile customer risk assessments based on findings... in a similar working environment (Risk, Payments, or Customer Support. Finnish and English language proficiency...
closely with the Financial Promotion and Risk Assessment team, tasked with analysing emerging risks and trends in the...
a team of risk-minded problem solvers who advise the business on the company's regulatory obligations and enterprise risk...
officers, risk officers; Reviewing and analysing the regular offsite reporting of authorised persons, including annual...
Providers, namely directors, compliance officers, money laundering reporting officers, risk officers; Reviewing the regular off...
. ● Monitoring player behaviour and making risk based, self driven decisions ● Promote the importance of sustainability...
. ● Monitoring player behaviour and making risk based, self driven decisions ● Promote the importance of sustainability...
and/or business analyst contributing to product vision, roadmap management, feature prioritisation and other strategic GTM initiatives... your backlog effective and groomed, and your acceptance criteria well defined; Highlighting and balancing risk and reward...
customer ●Conduct enhanced due diligence for high risk clients ●Monitor for sanctions, negative media and PEPs, and ensure... remediation processes ●Support regional AML Compliance on ad hoc AML risk control projects and management reporting ●Liaise...
will be responsible for conducting recommendations on Customer Due Diligence (CDD) reviews and Customer Risk Assessments (CRA) together... documentation managing the High-risk portfolio of the bank, anticipating and managing work volumes, creating and maintaining...
Our client is seeking to recruit for an Analyst to join the Supervisory Reporting team. The overall purpose... and corporate lending, credit management, investment jobs and risk evaluation....