Easy Consult Ltd.
Payments and Risk Analyst
Sofia
full-time
Between 2000 and 3000 bgn

Payments and Risk Analyst

Sofia full-time Between 2000 and 3000 bgn

About us

We are Easy Consult – a well-known Bulgarian consultancy company, connecting numerous companies and job applicants, helping both sides to find the best fit for them.

We are looking for Payments and Risk Analyst

Responsibilities

What is expected of you?

• Perform risk assessment of new and current players at different stages
• Handle and verify KYC documents
• Collaborate with our AML analysts and MLRO
• Help our CS team with payments and risk related player queries as well as process withdrawals
• Perform phone verification calls when needed and handle ad hoc contact with payment providers
• Take part in improving workflows and procedures
• Maintain our awesome company culture and have fun

Requirements and necessary skills

What are you expected to bring?

• iGaming experience in Payments, Risk, Chargebacks or AML
• An analytical mind and interest in fraud
• Sound knowledge of the 4th AML directive and GDPR regulations
• Willing to work shifts, weekends and Public Holidays if required
• Excellent written and verbal English is a must

We offer

What you will get:

- Opportunity to work in a successful and innovative environment and to obtain knowledge in cutting-edge technologies.
- Personal and professional development in a stable, recognized and growing company with an excellent network of partners and customers.
- Competitive remuneration.
- Intensive training phase.
- Friendly and supportive working environment.

If this sounds appealing, don’t hesitate to apply. Send us your CV in English and we will contact the short-listed candidates as soon as possible!

All applications will be treated in strict confidentiality. Easy Consult Recruitment and Employment activities are based on a Recruitment license № 2339/ 30.08.2017
ITCD