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) Financial Controller - Malta - Salary: attractive

POSITION: (Position Filled) Financial Controller

SALARY: attractive

LOCATION: Malta

The Financial Controller is responsible for overseeing all aspects of financial management, including accounting, budgeting, financial reporting, and internal controls. They play a key role in providing financial insights to support strategic decision-making within the organization. The Controller also ensures compliance with financial regulations and industry standards.

Key Responsibilities:

• Financial Reporting:

  • Prepare and oversee the preparation of accurate and timely financial statements, including income statements, balance sheets, and cash flow statements.

  • Provide financial reports to senior management and external stakeholders, including investors, lenders, and regulatory agencies.

• Budgeting and Forecasting:

  • Develop and manage the annual budgeting process.

  • Monitor financial performance against budget and forecast, providing variance analysis and recommendations.

• Financial Analysis:

  • Conduct financial analysis to identify trends, opportunities, and areas for improvement.

  • Provide insights and recommendations to support strategic decision-making.

• Internal Controls:

  • Establish and maintain strong internal control policies and procedures to safeguard company assets and ensure compliance with financial regulations.

  • Regularly assess and enhance internal controls.

• Compliance:

  • Ensure compliance with accounting standards, tax regulations, and other financial reporting requirements.

  • Coordinate and support financial audits and examinations by external auditors or regulatory agencies.

• Cash Management:

  • Manage cash flow and liquidity to meet operational needs.

  • Oversee cash disbursements, collections, and treasury activities.

• Team Management:

  • Supervise and mentor a team of accounting and finance professionals.

  • Foster a culture of excellence, teamwork, and continuous improvement within the finance department.

• Financial Strategy:

  • Contribute to the development and execution of the organization's financial strategy.

  • Provide strategic financial guidance to the executive team.

• Risk Management:

  • Identify and mitigate financial risks.

  • Develop risk management strategies to protect the organization's financial interests.

Qualifications:

• Bachelor's degree in Accounting, Finance, or a related field; CPA or CMA certification preferred.

• Several years of progressive experience in financial management, with at least some experience in a supervisory or managerial role.

• Strong knowledge of financial reporting standards, regulations, and best practices.

• Proficiency in financial software and ERP systems.

• Excellent analytical and problem-solving skills.

• Strong leadership and communication skills.

• Attention to detail and a commitment to accuracy.

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