For the fraud and security department of one of our clients we are currently looking for multiple Mandarin speaking Fraud & Security Analysts to join the team on short notice in Gibraltar. In this role you will be responsible for reviewing, approving and processing account withdrawals, ensuring all relevant wagering requirements have been met and performing KYC checks in line with company policy and regulatory requirements. Are you looking for a new challenge and ready to start in Gibraltar? Then keep on reading.
Your responsibilities will include:
To be successful in this position it is vital for you to have knowledge of KYC and AML regulations. Working in the fraud and security team also requires a strong work ethic. A relocation package is available to help you get started in your new environment!
To apply, please send your CV in English and in Word format to Arthur.
languagematters is acting as an employment agency in relation to this vacancy.