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Due Diligence Team Lead (German-speaking)

Gibraltar
Salary: Competitive

Job Description

 

Castle Hill is working with one of Gibraltar’s leading online gaming and sports-betting companies. We are searching for an experienced, German-speaking Due Diligence Team Lead, to join their Gibraltar-based office.

You would work closely the Payments & Security Team, Safer Gambling Officers, the Contact Centre and the Account Management Team, while leading a team of experienced Due Diligence Officers.

This is an amazing opportunity to live & work in the sun whilst working in the exciting, fast-paced and ever-growing world of online gaming.

The ideal candidate would be a native German speaker with fluent English skills, and solid knowledge of AML processes.


The ideal candidate would have:

  • Native-level German language skills (both written and verbal),
  • Experience with AML processes in the online gaming industry,
  • Strong knowledge of GBGC LCCP and GGC licences, source of funds/wealth documentation & account reviews,
  • Strong experience of compliance frameworks,
  • Experience leading teams or mentoring other team members,
  • The flexibility to work various shift-patterns.

 

If you would like to discuss this opportunity then please don’t hesitate to contact Castle Hill today.