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Risk Analyst at Eeze
Birkirkara, Central Region, Malta - Full Time
Skills Needed
Risk Analysis, Fraud Prevention, Data Analysis, Gaming Security, Ms Excel, Ms Word, Critical Thinking, English Proficiency, Mathematical Mindset, Game Integrity Monitoring
Specialization
Candidates should have higher education and previous experience in a related risk or fraud prevention field. Proficiency in English, advanced MS Office skills, and a strong analytical mindset are required.
Experience Required
Minimum 2 year(s)
Dutch Speaking Solutions Consultant - Work In Sofia - Paid Relocation at Mercier Consultancy Group
, , Malta - Full Time
Skills Needed
Dutch Fluency, English Proficiency, Solutions Consulting, Customer Service, Analytical Skills, Problem Solving, Interpersonal Communication, Technical Aptitude, Client Relationship Management, Organizational Skills
Specialization
Fluency in Dutch is essential, with proficiency in English preferred. Experience in solutions consulting or customer service combined with strong analytical and technical aptitude is required.
Experience Required
Minimum 2 year(s)
Junior/Middle Manual QA at Made of Storm
Sliema, Central Region, Malta - Full Time
Skills Needed
Manual Testing, Functional Testing, Accessibility Testing, Cross Platform Testing, Mobile Testing, Desktop Testing, Competitor Analysis, Detail Oriented, Issue Reporting, Game Mechanics, Cache Management, Incognito Browsing, Customer Support
Specialization
The ideal candidate is detail-oriented with strong communication skills and the ability to clearly document technical issues. Experience in customer support is considered a plus, along with proficiency in navigating PC and mobile environments.
Danish speaking Game Presenter in Malta at Next Job Abroad
Valletta, South Eastern Region, Malta - Full Time
Skills Needed
Danish, English, Communication, Presentation, Responsibility, Detail Oriented, Team Player, Customer Service, Hospitality
Specialization
Candidates must be fluent in Danish with a good command of English, possessing strong communication skills and enjoying being in the spotlight. While no prior experience is required as training is provided, previous experience in customer service or hospitality is considered a plus.
Talent Acquisition Specialist (m/f/x) at Tipico
Saint Julian's, Central Region, Malta - Full Time
Skills Needed
Talent Hunting, Recruitment, Talent Acquisition, Stakeholder Management, Interviewing, Assessing Candidates, Employer Branding, Talent Attraction, Headhunting, Sourcing, Full Recruitment Lifecycle Ownership, Market Research, Direct Candidate Approach, Project Management, Organizational Skills, Communication
Specialization
Candidates must possess a university degree or comparable qualification along with at least three years of recruitment experience in an international setting, demonstrating strong skills in assessing cultural fit and sourcing talent. Excellent English communication skills are required, while German language proficiency is considered a plus.
Experience Required
Minimum 2 year(s)
Regulatory Compliance Specialist at Evolution
Saint Julian's, Central Region, Malta - Full Time
Skills Needed
Regulatory Compliance, Gaming Regulations, Stakeholder Management, Project Management, Interpersonal Skills, Analytical Skills, Attention To Detail, Problem Solving, Communication Skills, Technical Knowledge, E Gaming Compliance, Market Analysis, Database Management, Team Collaboration, Agility, Business Acumen
Specialization
Candidates should have 3-5 years of experience in a compliance role within the gaming industry, with knowledge of various European jurisdictions. A relevant university degree and strong analytical skills are also required.
Experience Required
Minimum 5 year(s)
Dutch Customer Agent Software Company - Work In Athens - Paid Relocation at Mercier Consultancy
, , Malta - Full Time
Skills Needed
Customer Support, Technical Support, Software Troubleshooting, Account Management, Crm Software, Communication Skills, Problem Solving, Dutch Language, English Language
Specialization
Fluency in Dutch is required, with English proficiency considered a plus. Candidates should have previous customer service experience, preferably within the software or technology sector.
Lawyer - In-House Legal Council at SASMAR
Ta' Xbiex, Central Region, Malta - Full Time
Skills Needed
Contract Law, Corporate Law, Regulatory Compliance, Corporate Governance, Legal Drafting, Negotiation, Intellectual Property, Data Protection, Employment Law, Dispute Resolution, Risk Mitigation, Communication Skills, Problem Solving
Specialization
Candidates must hold a law degree (LLB, JD) and be admitted to the bar with 3-5 years of relevant experience, preferably in the pharmaceutical or healthcare sector. Excellent drafting, negotiation, and communication skills are required, along with the legal right to work in Malta.
Experience Required
Minimum 2 year(s)
German Speaking GenAI Content Moderator - Work In Athens - Paid Relocation at Mercier Consultancy Group
, , Malta - Full Time
Skills Needed
German Fluency, English Proficiency, Content Moderation, Generative Ai Evaluation, Ethical Standards Application, Attention To Detail, Communication Skills, Ai Ethics
Specialization
Fluency in written and spoken German is essential, with English proficiency being an advantage. Experience in content moderation, particularly within AI environments, is highly desirable.
Quality & Test Specialist at ARHS
Valletta, South Eastern Region, Malta - Full Time
Skills Needed
Software Testing, Quality Assurance, Test Automation, Test Strategy, Test Planning, Test Scripts, Integration Testing, Web Technologies, Microsoft Environments, Defect Tracking, Technical Documentation, Risk Management, Automation Tools, Analytical Skills, Problem Solving
Specialization
Candidates must hold a bachelor's degree and possess at least 6 years of experience in software testing and quality assurance. Strong proficiency in web technologies, Microsoft environments, and automation testing frameworks is required.
Experience Required
Minimum 5 year(s)
Front Desk and Events Coordinator at pwc
Qormi, Southern Region, Malta - Full Time
Skills Needed
Reception Management, Event Coordination, Administrative Support, Communication Skills, Microsoft Office, Multitasking, Organization, Problem Solving, Customer Service, Stakeholder Management, Logistics Management, Time Management, Professionalism, Attention To Detail, Collaboration
Specialization
Candidates should possess strong verbal and written communication skills in both Maltese and English, along with proficiency in Microsoft Office. Previous administrative or front office experience is considered an asset, and the role requires a highly organized individual capable of working under deadlines.
Danish-speaking Customer Support Agent - iGaming Company in Malta at Next Job Abroad
Valletta, South Eastern Region, Malta - Full Time
Skills Needed
Danish, English Communication, Customer Service, Live Chat, Email Support, Phone Support, Problem Solving, Multitasking, Adaptability, Computer Literacy, Crm Systems
Specialization
Candidates must be native or fluent in Danish and possess solid English communication skills, coupled with a strong dedication to exceptional customer service. Essential attributes include maintaining calmness under pressure, strong multitasking abilities, problem-solving initiative, and openness to feedback.
Remote Part-time Personalized Internet Assessor - Maltese (MT) at TELUS Digital Bulgaria
, , Malta - Full Time
Skills Needed
Maltese Language, English Language, Web Navigation, Search Engine Evaluation, Data Analysis, Social Media Proficiency
Specialization
Applicants must be residents of Malta for the last 5 years with fluency in Maltese and English. Technical requirements include a personal computer, smartphone, and broadband internet access.
Industrial Equipment Technician at Gasan Group
Birkirkara, , Malta - Full Time
Skills Needed
Mechanical Engineering, Electronics, Plc, Mechatronics, Troubleshooting, Technical Documentation, Control Systems, Automation, Simulation Tools, Testing Tools, Analytical Skills, Technical Writing
Specialization
Candidates must hold an MQF Level 5 in Mechatronics Engineering and have proven experience in a similar role. Proficiency in PLC, logic controllers, and automation systems is essential.
Experience Required
Minimum 2 year(s)
Manager Konzernrevision und Risikomanagement (m/w/d) at Tipico
Saint Julian's, Central Region, Malta - Full Time
Skills Needed
Internal Audit, Risk Management, Analytical Thinking, Internal Control Systems, Governance, Audit Planning, Stakeholder Communication, Reporting, Risk Management Workshops, Data Analysis, Accounting, Controlling, Negotiation, Conflict Resolution, German Language Proficiency, English Proficiency
Specialization
Candidates must possess a Bachelor's or Master's degree in Business Administration or a similar field, coupled with at least 5 years of experience in internal audit, risk management, or a comparable role, ideally within iGaming or E-Commerce. Excellent analytical, commercial understanding, and strong communication/negotiation skills in both fluent German and excellent English are required.
Experience Required
Minimum 5 year(s)
Croatian Customer Service Travel Agency - Work In Athens - Free Accommodati at Mercier Consultancy
, , Malta - Full Time
Skills Needed
Croatian, Customer Service, Communication, Problem Solving, Crm Software, Travel Agency Operations, Interpersonal Skills, Office Tools
Specialization
Fluency in Croatian is required, with English proficiency considered a plus. Previous experience in customer service or travel agency roles is preferred, along with strong problem-solving and communication skills.
HealthTech Co-Founder / COO (100 % remote) (m/f/d) at EWOR GmbH
Valletta, South Eastern Region, Malta - Full Time
Skills Needed
Entrepreneurship, Communication, Startup Management, Product Development, Sales, Marketing, Team Building, Coaching, Funding, Healthtech, Networking, Goal Management, Time Management, Energy Management, Market Fit, Talent Acquisition
Specialization
You must be based in Europe or the Americas and willing to take full responsibility for scaling your startup. Excellent communication skills in English are required.
Experience Required
Minimum 10 year(s)
Growth Data Analyst at Arlington Heights Chrysler Jeep Dodge Ram
Ta' Xbiex, Central Region, Malta - Full Time
Skills Needed
Advanced Excel, Google Sheets, Sql, Looker Studio, Tableau, Power Bi, Utm Tracking, Attribution Models, Pixel Tracking, Event Tracking, Meta, Tiktok, Ga4, Cac, Ltv, Roas
Specialization
Candidates must have advanced proficiency in Excel, Google Sheets, and SQL, along with experience in BI tools like Looker Studio. A strong understanding of performance marketing metrics, attribution models, and tracking pixels is essential for this role.
Experience Required
Minimum 2 year(s)
Platform Engineer at The Casumo Company Limited
Swieqi, Northern Region, Malta - Full Time
Skills Needed
Kubernetes, Google Cloud Platform, Terraform, Rabbitmq, Kafka, Cloudflare, Ci/Cd, Java, Jvm Performance, Elasticsearch, Kibana, Prometheus, Grafana, Linux, Bash, Python
Specialization
Requires 3+ years of experience in Platform Engineering or SRE with strong proficiency in Kubernetes, GCP, and Terraform. Must have experience managing message brokers like Kafka and RabbitMQ, along with strong Linux troubleshooting and scripting skills.
Experience Required
Minimum 2 year(s)
AML & Due Diligence Officer at Eeze
Birkirkara, Central Region, Malta - Full Time
Skills Needed
Aml, Due Diligence, Kyc, Cdd, Edd, Risk Assessment, Sanctions Screening, Pep Screening, Adverse Media Screening, Compliance, Regulatory Reporting, Audit Preparation, Corporate Documentation, Microsoft Office, Case Tracking Systems
Specialization
Candidates must have 4–6 years of experience in AML, compliance, or due diligence within a regulated B2B or financial services environment. A strong understanding of AML/CFT legislation and risk-based onboarding processes is required, with professional certifications like ICA or ACAMS preferred.
Experience Required
Minimum 5 year(s)
Risk Analyst at Eeze
Birkirkara, Central Region, Malta -
Full Time

Start Date

Immediate

Expiry Date

04 Aug, 26

Salary

0.0

Posted On

06 May, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Risk Analysis, Fraud Prevention, Data Analysis, Gaming Security, MS Excel, MS Word, Critical Thinking, English Proficiency, Mathematical Mindset, Game Integrity Monitoring

Industry

Gambling Facilities and Casinos

Description
Role Overview: EEZE is expanding rapidly across multiple live casino studios and international offices and as a result, we are seeking a Risk Analyst to join our growing team. The Risk Analyst plays a key role in monitoring, assessing, and managing the integrity of live games and gaming environments. The primary goal of the role is to proactively identify and mitigate fraudulent activities affecting game integrity, ensuring prompt detection, analysis, and resolution. Key Responsibilities: • Investigate and assess game performance and player data for signs of advantage play, fraud, collusion and game malfunctions. • Conduct detailed analyses of player data and game metrics to identify risks and trends that may impact gaming integrity. • Provide support and assistance to Risk Analysts in assessing game performance and identifying potential risks. • Collaborate with GIRM Team and the Product team to assess game performance and provide insights for improvements. • Maintain familiarity with the games at a facility and with strategies and techniques used by players at such games. • Assist in implementing and maintaining systems and tools for continuous risk monitoring. • Provide reporting and documentation on identified risks and ongoing investigations. • Report any abnormal issues or situations to the Head of Gaming Integrity and Risk Management. • Perform additional duties as assigned by the manager in relation to the position. Qualifications & Skills: • Higher education or ongoing studies. • Previous experience in related field. • Excellent knowledge of English (both written and spoken). • Mathematical and analytical mindset with the ability to interpret complex data. • Solid understanding of gaming security, fraud prevention, and risk management practices. • Advanced knowledge of MS Office, especially Excel and Word. • Key personal traits: critical thinking, detail oriented and capable of working independently. What’s in it for you? • Experience a dynamic and team-orientated work environment. • Opportunities for personal growth and learning. • An open, inclusive and supportive team where you will be valued, and your suggestions will be welcome. • 24 days paid holiday per year. This is in addition to local public holidays. • Hybrid Working (3 days office/2 days home). • Life Assurance (2x annual salary). • Private Medical Insurance. • Access to an in-house gym. • €400 annual wellness allowance. • Team Building Opportunities. • Monthly lunch allowance. • Parking (limited). • Local discounts and more.
Responsibilities
The Risk Analyst monitors and manages the integrity of live games to identify and mitigate fraudulent activities and advantage play. This includes analyzing player data and collaborating with product teams to improve game performance and security.
Risk Analyst at Eeze
Birkirkara, Central Region, Malta - Full Time
Skills Needed
Risk Analysis, Fraud Prevention, Data Analysis, Gaming Security, Ms Excel, Ms Word, Critical Thinking, English Proficiency, Mathematical Mindset, Game Integrity Monitoring
Specialization
Candidates should have higher education and previous experience in a related risk or fraud prevention field. Proficiency in English, advanced MS Office skills, and a strong analytical mindset are required.
Experience Required
Minimum 2 year(s)
Dutch Speaking Solutions Consultant - Work In Sofia - Paid Relocation at Mercier Consultancy Group
, , Malta - Full Time
Skills Needed
Dutch Fluency, English Proficiency, Solutions Consulting, Customer Service, Analytical Skills, Problem Solving, Interpersonal Communication, Technical Aptitude, Client Relationship Management, Organizational Skills
Specialization
Fluency in Dutch is essential, with proficiency in English preferred. Experience in solutions consulting or customer service combined with strong analytical and technical aptitude is required.
Experience Required
Minimum 2 year(s)
Junior/Middle Manual QA at Made of Storm
Sliema, Central Region, Malta - Full Time
Skills Needed
Manual Testing, Functional Testing, Accessibility Testing, Cross Platform Testing, Mobile Testing, Desktop Testing, Competitor Analysis, Detail Oriented, Issue Reporting, Game Mechanics, Cache Management, Incognito Browsing, Customer Support
Specialization
The ideal candidate is detail-oriented with strong communication skills and the ability to clearly document technical issues. Experience in customer support is considered a plus, along with proficiency in navigating PC and mobile environments.
Danish speaking Game Presenter in Malta at Next Job Abroad
Valletta, South Eastern Region, Malta - Full Time
Skills Needed
Danish, English, Communication, Presentation, Responsibility, Detail Oriented, Team Player, Customer Service, Hospitality
Specialization
Candidates must be fluent in Danish with a good command of English, possessing strong communication skills and enjoying being in the spotlight. While no prior experience is required as training is provided, previous experience in customer service or hospitality is considered a plus.
Talent Acquisition Specialist (m/f/x) at Tipico
Saint Julian's, Central Region, Malta - Full Time
Skills Needed
Talent Hunting, Recruitment, Talent Acquisition, Stakeholder Management, Interviewing, Assessing Candidates, Employer Branding, Talent Attraction, Headhunting, Sourcing, Full Recruitment Lifecycle Ownership, Market Research, Direct Candidate Approach, Project Management, Organizational Skills, Communication
Specialization
Candidates must possess a university degree or comparable qualification along with at least three years of recruitment experience in an international setting, demonstrating strong skills in assessing cultural fit and sourcing talent. Excellent English communication skills are required, while German language proficiency is considered a plus.
Experience Required
Minimum 2 year(s)
Regulatory Compliance Specialist at Evolution
Saint Julian's, Central Region, Malta - Full Time
Skills Needed
Regulatory Compliance, Gaming Regulations, Stakeholder Management, Project Management, Interpersonal Skills, Analytical Skills, Attention To Detail, Problem Solving, Communication Skills, Technical Knowledge, E Gaming Compliance, Market Analysis, Database Management, Team Collaboration, Agility, Business Acumen
Specialization
Candidates should have 3-5 years of experience in a compliance role within the gaming industry, with knowledge of various European jurisdictions. A relevant university degree and strong analytical skills are also required.
Experience Required
Minimum 5 year(s)
Dutch Customer Agent Software Company - Work In Athens - Paid Relocation at Mercier Consultancy
, , Malta - Full Time
Skills Needed
Customer Support, Technical Support, Software Troubleshooting, Account Management, Crm Software, Communication Skills, Problem Solving, Dutch Language, English Language
Specialization
Fluency in Dutch is required, with English proficiency considered a plus. Candidates should have previous customer service experience, preferably within the software or technology sector.
Lawyer - In-House Legal Council at SASMAR
Ta' Xbiex, Central Region, Malta - Full Time
Skills Needed
Contract Law, Corporate Law, Regulatory Compliance, Corporate Governance, Legal Drafting, Negotiation, Intellectual Property, Data Protection, Employment Law, Dispute Resolution, Risk Mitigation, Communication Skills, Problem Solving
Specialization
Candidates must hold a law degree (LLB, JD) and be admitted to the bar with 3-5 years of relevant experience, preferably in the pharmaceutical or healthcare sector. Excellent drafting, negotiation, and communication skills are required, along with the legal right to work in Malta.
Experience Required
Minimum 2 year(s)
German Speaking GenAI Content Moderator - Work In Athens - Paid Relocation at Mercier Consultancy Group
, , Malta - Full Time
Skills Needed
German Fluency, English Proficiency, Content Moderation, Generative Ai Evaluation, Ethical Standards Application, Attention To Detail, Communication Skills, Ai Ethics
Specialization
Fluency in written and spoken German is essential, with English proficiency being an advantage. Experience in content moderation, particularly within AI environments, is highly desirable.
Quality & Test Specialist at ARHS
Valletta, South Eastern Region, Malta - Full Time
Skills Needed
Software Testing, Quality Assurance, Test Automation, Test Strategy, Test Planning, Test Scripts, Integration Testing, Web Technologies, Microsoft Environments, Defect Tracking, Technical Documentation, Risk Management, Automation Tools, Analytical Skills, Problem Solving
Specialization
Candidates must hold a bachelor's degree and possess at least 6 years of experience in software testing and quality assurance. Strong proficiency in web technologies, Microsoft environments, and automation testing frameworks is required.
Experience Required
Minimum 5 year(s)
Front Desk and Events Coordinator at pwc
Qormi, Southern Region, Malta - Full Time
Skills Needed
Reception Management, Event Coordination, Administrative Support, Communication Skills, Microsoft Office, Multitasking, Organization, Problem Solving, Customer Service, Stakeholder Management, Logistics Management, Time Management, Professionalism, Attention To Detail, Collaboration
Specialization
Candidates should possess strong verbal and written communication skills in both Maltese and English, along with proficiency in Microsoft Office. Previous administrative or front office experience is considered an asset, and the role requires a highly organized individual capable of working under deadlines.
Danish-speaking Customer Support Agent - iGaming Company in Malta at Next Job Abroad
Valletta, South Eastern Region, Malta - Full Time
Skills Needed
Danish, English Communication, Customer Service, Live Chat, Email Support, Phone Support, Problem Solving, Multitasking, Adaptability, Computer Literacy, Crm Systems
Specialization
Candidates must be native or fluent in Danish and possess solid English communication skills, coupled with a strong dedication to exceptional customer service. Essential attributes include maintaining calmness under pressure, strong multitasking abilities, problem-solving initiative, and openness to feedback.
Remote Part-time Personalized Internet Assessor - Maltese (MT) at TELUS Digital Bulgaria
, , Malta - Full Time
Skills Needed
Maltese Language, English Language, Web Navigation, Search Engine Evaluation, Data Analysis, Social Media Proficiency
Specialization
Applicants must be residents of Malta for the last 5 years with fluency in Maltese and English. Technical requirements include a personal computer, smartphone, and broadband internet access.
Industrial Equipment Technician at Gasan Group
Birkirkara, , Malta - Full Time
Skills Needed
Mechanical Engineering, Electronics, Plc, Mechatronics, Troubleshooting, Technical Documentation, Control Systems, Automation, Simulation Tools, Testing Tools, Analytical Skills, Technical Writing
Specialization
Candidates must hold an MQF Level 5 in Mechatronics Engineering and have proven experience in a similar role. Proficiency in PLC, logic controllers, and automation systems is essential.
Experience Required
Minimum 2 year(s)
Manager Konzernrevision und Risikomanagement (m/w/d) at Tipico
Saint Julian's, Central Region, Malta - Full Time
Skills Needed
Internal Audit, Risk Management, Analytical Thinking, Internal Control Systems, Governance, Audit Planning, Stakeholder Communication, Reporting, Risk Management Workshops, Data Analysis, Accounting, Controlling, Negotiation, Conflict Resolution, German Language Proficiency, English Proficiency
Specialization
Candidates must possess a Bachelor's or Master's degree in Business Administration or a similar field, coupled with at least 5 years of experience in internal audit, risk management, or a comparable role, ideally within iGaming or E-Commerce. Excellent analytical, commercial understanding, and strong communication/negotiation skills in both fluent German and excellent English are required.
Experience Required
Minimum 5 year(s)
Croatian Customer Service Travel Agency - Work In Athens - Free Accommodati at Mercier Consultancy
, , Malta - Full Time
Skills Needed
Croatian, Customer Service, Communication, Problem Solving, Crm Software, Travel Agency Operations, Interpersonal Skills, Office Tools
Specialization
Fluency in Croatian is required, with English proficiency considered a plus. Previous experience in customer service or travel agency roles is preferred, along with strong problem-solving and communication skills.
HealthTech Co-Founder / COO (100 % remote) (m/f/d) at EWOR GmbH
Valletta, South Eastern Region, Malta - Full Time
Skills Needed
Entrepreneurship, Communication, Startup Management, Product Development, Sales, Marketing, Team Building, Coaching, Funding, Healthtech, Networking, Goal Management, Time Management, Energy Management, Market Fit, Talent Acquisition
Specialization
You must be based in Europe or the Americas and willing to take full responsibility for scaling your startup. Excellent communication skills in English are required.
Experience Required
Minimum 10 year(s)
Growth Data Analyst at Arlington Heights Chrysler Jeep Dodge Ram
Ta' Xbiex, Central Region, Malta - Full Time
Skills Needed
Advanced Excel, Google Sheets, Sql, Looker Studio, Tableau, Power Bi, Utm Tracking, Attribution Models, Pixel Tracking, Event Tracking, Meta, Tiktok, Ga4, Cac, Ltv, Roas
Specialization
Candidates must have advanced proficiency in Excel, Google Sheets, and SQL, along with experience in BI tools like Looker Studio. A strong understanding of performance marketing metrics, attribution models, and tracking pixels is essential for this role.
Experience Required
Minimum 2 year(s)
Platform Engineer at The Casumo Company Limited
Swieqi, Northern Region, Malta - Full Time
Skills Needed
Kubernetes, Google Cloud Platform, Terraform, Rabbitmq, Kafka, Cloudflare, Ci/Cd, Java, Jvm Performance, Elasticsearch, Kibana, Prometheus, Grafana, Linux, Bash, Python
Specialization
Requires 3+ years of experience in Platform Engineering or SRE with strong proficiency in Kubernetes, GCP, and Terraform. Must have experience managing message brokers like Kafka and RabbitMQ, along with strong Linux troubleshooting and scripting skills.
Experience Required
Minimum 2 year(s)
AML & Due Diligence Officer at Eeze
Birkirkara, Central Region, Malta - Full Time
Skills Needed
Aml, Due Diligence, Kyc, Cdd, Edd, Risk Assessment, Sanctions Screening, Pep Screening, Adverse Media Screening, Compliance, Regulatory Reporting, Audit Preparation, Corporate Documentation, Microsoft Office, Case Tracking Systems
Specialization
Candidates must have 4–6 years of experience in AML, compliance, or due diligence within a regulated B2B or financial services environment. A strong understanding of AML/CFT legislation and risk-based onboarding processes is required, with professional certifications like ICA or ACAMS preferred.
Experience Required
Minimum 5 year(s)