Finance and Risk Executive (Night Shift)

Lunar Services Ltd in Malta is currently looking to recruit a Finance and Risk Executive to join their team on a full/part-time basis.

Overview:
Lunar is a software development and business services company with a strong focus on the Trading and iGaming industry. We pride ourselves on delivering exceptional digital marketing experiences to our clients. 

At Lunar, we believe in innovation, collaboration, and creativity, and we are looking for a talented Finance and Risk Executive to join our growing team.

Job Overview:
We are seeking a passionate Finance and Risk Executive to support one of our clients. You will investigate and resolve customers’ technical payment queries that occur within the software and provide effective and knowledgeable service and solutions to our teammates and customers.

Responsibilities:

• Manage customer queries promptly
• Perform checks on customers and request the relevant compliance documents by regulatory governing bodies
• Identify any fraudulent activity about document authenticity with internal policies and procedures
• Ensure that any suspicious cases of Money Laundering are escalated to the relevant team
• Liaise with internal departments daily, ensuring that any escalations are dealt with to guarantee the best possible service to our customers
• Dealing with providers through internal channels.

Requirements:

• Fluent in English (Second Language is a Bonus)
• Experience in iGaming
• Experience with Sumsub or any similar software
• Excellent organisational and communication skills
• Being a team player with the ability to work closely with other departments internally
• Attention to detail, meticulous, takes initiative and possesses good analytical skills
• Ability to anticipate, prioritise and multitask
• Ability to meet deadlines daily and have good time management
• Good knowledge of Microsoft Office.

Working Hours:
Shift Pattern including evening weekends schedule.

Benefits:

• Competitive Salary. Plus, there’s a discretionary annual performance bonus
• Office in a central location
• Free fresh fruit, snacks, and drinks in the office
• Health and Dental Insurance
• Working with a young and dynamic team.

What happens next?
We will aim to respond to you as soon as possible.

If you’re the right fit for the role, you will be invited to an interview.