Job information

  • Gibraltar
  • English, German
  • £26000 - £31000 per annum
  • Permanent
  • Finance and accountancy, Legal
  • PE 23074
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A German speaking Fraud and Security Analyst is urgently needed for a global company active in the online casino and gambling industry. You will be working from the office in Gibraltar. This is an excellent opportunity for someone who is ready to work in a rapidly expanding company. In this role you will ensure that players on online betting platforms are checked in line with KYC and AML regulations. Full visa sponsorship and relocation package is provided.

Your responsibilities will include:

  • Monitoring customer accounts and identifying fraudulent patterns
  • Dealing with suspicious transactions to prevent financial loss
  • Responding to clients and colleagues quickly to ensure speedy resolution of customer issues

The ideal applicant will have previous experience in the online gaming industry.

Profile:

  • Required to be fluent in German (minimum C1) and English (minimum C1), both written and spoken
  • Required to have knowledge of KYC and AML regulations
  • Available to work from the office in Gibraltar

To apply, please send your CV in English and in Word format to Patrick.
languagematters is acting as an employment agency in relation to this vacancy.

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