Financial Crime Prevention Analyst

**Work from anywhere, impact everywhere** We're a fully distributed team of over 130 talented people that work remotely from 40+ countries around the world. We work hard, think globally, and inspire each other to learn and grow. We are committed to changing the way things are done. To achieve that, we search the world for the best people for the job. This...

Commercial Financial Planning Analyst | Online | Gibraltar | ACCA, ACA, CFA or similar |Competitive Salary + Benefits| Online Gaming Commercial Financial Analyst required for an established Online Gaming company with a base in Gibraltar. You will be reporting to the Director of FP&A. As the CommercialFinancial Planning Analyst you will be playing a key role...

We are seeking an experienced **Commercial Financial Planning Analyst** on behalf of a Gibraltar based online gaming provider. **Please note that this is an office based role in Gibraltar and remote working is not offered. However a relocation package is offered!** You will report to the Director of FP&A, playing a key role on Budgeting and Forecasting...

Asia Fraud Analyst | Online Gaming | Gibraltar SRGEurope have been appointed to recruit a capable Fraud Analyst. The Fraud Analyst will be responsible for monitoring and actively preventing fraud and abuse on the Company's site and other B2B brands, protecting business and minimising financial, socialand legal risks to the lowest level, understanding...

A Mandarin-speaking Fraud Analyst with fluent Mandarin Chinese and English 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 someonewho is ready to work in a rapidly expanding company. In this role you will ensure that players on...

Real Estate Analyst | Commercial | Gibraltar | C£50,000k DOE plus excellent benefits package Real Estate Analyst required for an established and growing property company based in the thriving jurisdiction of Gibraltar. The main objectives of the Real Estate Analyst role is to research, evaluate and analyse data on local, regional, national and...

**Work from anywhere, impact everywhere** We're a fully distributed team of over 130 talented people that work remotely from 40+ countries around the world. We work hard, think globally, and inspire each other to learn and grow. We are committed to changing the way things are done. To achieve that, we search the world for the best people for the job. This...

Commercial Analyst - Property | Commercial | Gibraltar | C£50,000k DOE plus excellent benefits package Commercial Analyst - Property required for an established and growing property company based in the thriving jurisdiction of Gibraltar. The main objectives of the Commercial Analyst - Property role is to research, evaluate and analyse data on local,...

Our client, an International Financial Services Platform, is looking for a Money Laundering Reporting Officer to join their Gibraltar office. Your responsibilities are: - As MLRO you will work alongside Compliance function and be responsible for overseeing regulatory and legal requirements in relation to its business activities as a financial institution -...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

Who we are looking for A Mandarin speaking Asian Customer Due Diligence Specialist who will play a vital role in ensuring the company’s regulatory compliance by performing Customer Due Diligence checks, research and investigations. You will be interested in compliance with the ability to demonstrate a high level of attention to detail and competence in...

**Overview**: **Operations**: **Full Time**: **Closes 30/03/23**: **Gibraltar**: **Full Time**: **Closes 30/03/23**: **Who we are looking for**: A Mandarin speaking Asian Customer Due Diligence Specialist who will play a vital role in ensuring the company’s regulatory compliance by performing Customer Due Diligence checks, research and investigations. You...

**Company Description** Digital delivery is what our Gibraltar office is all about. It’s where the Finance, Digital Operations, Product & Marketing Brand teams make it all happen as a cohesive unit; collaborating very closely with Customer Operations in the UK. The beautiful offices,set right on top of the Marina, is a stunning setting for some of our...

**About The Role**: The Senior UX Designer will research and design user interface solutions based on UX principles, business requirements and user research. The role will work collaboratively with the UX/UI team and key stakeholders to gather insights to inform design solutions and create user journeys, sketches, wireframes and mock-ups. **What you'll be...

Global Acquisition Manager | Real Estate | Gibraltar | Excellent Salary Package | Global Acquisition Manager required for a Gibraltar-based group dedicated to the ownership, development and management of commercial and residential real estate assets across capital cities, applying a bespoke investment strategy to each geographic region. You will have...

Global Acquisition Manager | Real Estate | Gibraltar | Excellent Salary Package | Global Acquisition Manager required for a Gibraltar-based group dedicated to the ownership, development and management of commercial and residential real estate assets across capital cities, applying a bespoke investment strategy to each geographic region. You will have...