Dutch Payments / AML & Fraud Specialist - Malta or Barcelona - €30K-€35K

Job Title:         Dutch Payments / AML & Fraud Specialist

Location:         Malta or Barcelona

Salary:              €30K - €35K

Are you ready to take your career to the next level in the dynamic world of iGaming? We are excited to announce an exceptional opportunity for a Dutch Payments / AML and Fraud Specialist to join one of our innovative clients. If you possess at least one year of experience in iGaming, particularly in Payment and Fraud, and are fluent in Dutch, we want to hear from you!

Location:

Join us onsite in the picturesque locations of Ta Xbiex, Malta, or Barcelona, Spain! Enjoy a vibrant work environment and immerse yourself in the rich culture these cities have to offer. Plus, we provide paid training in Malta to ensure you have the tools and knowledge to thrive in your role.

Salary:

We offer a competitive salary range of €30,000 to €35,000, commensurate with your experience and expertise.

Your Role:

As a Dutch Payments / AML and Fraud Specialist, you will play a crucial role in managing payment processes, ensuring compliance with anti-money laundering regulations, and implementing effective fraud prevention strategies. Your expertise will help safeguard our operations and enhance our customers’ experiences in the Dutch market.

Key Responsibilities:

• Payments Management: Oversee transaction processing, optimize payment methods, and collaborate with payment providers to resolve issues swiftly.

• AML Compliance: Implement AML policies, conduct risk assessments, and prepare Suspicious Activity Reports (SARs) as necessary.

• Fraud Prevention: Analyze transaction patterns, investigate fraud alerts, and work with teams to develop robust fraud prevention strategies.

• Reporting and Documentation: Maintain accurate records, generate reports on payment trends and compliance status, and document fraud incidents.

• Collaboration: Engage with cross-functional teams to enhance compliance efforts and stay updated on industry trends and regulatory changes.

Qualifications:

• A degree in finance, business, law, or a related field.

• At least one year of proven experience in payments, fraud prevention, or AML compliance, ideally within the iGaming industry.

• Strong understanding of Dutch regulations regarding payments, AML, and gambling.

• Excellent analytical and problem-solving skills, with proficiency in data analysis tools.

• Exceptional communication skills in both Dutch and English

• Detail-oriented, with a high level of integrity and professionalism.

What We Offer:

• A competitive salary that reflects your experience and contributions.

• Opportunities for professional development and career advancement within a rapidly growing industry.

• A vibrant team culture that promotes collaboration and innovation.

• Flexible working conditions and a comprehensive benefits package.

How to Apply:

Are you ready to embark on this exciting journey with us? Please submit your application, including your CV and a cover letter outlining your relevant experience to:

CHRISTINE@GRS-RECRUIT.COM

(Position Filled) AML Analyst (Dutch speaking) - Malta - hybrid role - €32K

Job Title: (Position Filled) AML Analyst - DUTCH speaking 

Location: Malta - Hybrid role 

Salary: €32K

Our client in the Online gaming sector is looking to employ an AML analyst with Dutch speaking skills. This position will form part of the AML team. This is a team that strives to manage suspicious financial activity to prevent the business from being subject to regulatory compliance issues from governing bodies. Within this team, your target is to support the business by finding and detecting suspicious transactional patterns.

The company is looking for individuals who can get the job done under minimal supervision. Competitive salaries, private health insurance, team building events, wellness, and professional development benefits are on offer with the role. 

Responsibilities: 

• Investigate transactions and customer records, external data, publicly- available information, and other data to identify suspicious or unusual activity

• Compile reports based on the data of your findings

• Draft Suspicious Activity Reports and report them directly to the MLRO

• Answer incoming escalations from the operations team, related to AML and SOW

• Understand and stay current on industry trends related to AML

• Requesting and reviewing Source of Wealth information and documentation

Requirements: 

• At least 1-year experience in a similar role or relevant experience in the iGaming industry.

• Fluent in English and Dutch

• Strong knowledge of AML/CFT Laws and Regulations governing the European AML Gambling regulations and general wide knowledge of AML requirements.

• Organized with strong attention to detail, strong investigative and analytical skills.

• Naturally inquisitive with an analytical approach.

• Ability to work independently.

TO FIND OUT MORE AND/OR TO APPLY PLEASE SEND A COPY OF YOUR CV TO CHRISTINE@GRS-RECRUIT.COM