Betsson Group is looking to enhance our Risk & AML team with the addition of a dedicated Risk Analyst based in Malta. This role is pivotal in actively detecting, monitoring, and assessing player behaviours and transactions for potential fraud, bonus abuse, or AML scenarios in line with current protocols. You will engage in rigorous analysis of customer accounts and transactions through specific reports and alerts, aiming to pre-emptively identify and mitigate fraudulent activities, money laundering, and misuse of promotions.
Key Responsibilities:
- Conduct detailed reviews of player accounts to detect and manage potential fraud, bonus abuse, and AML cases.
- Stay abreast of the latest AML and risk directives, ensuring all procedures are compliant with regulatory standards.
- Escalate complex cases to relevant departments as necessary, adhering to internal protocols.
- Proactively screen customer activities during both deposit and withdrawal stages to identify any suspicious or irregular actions (potential Fraud, Money Laundering, CFT or Bonus Abuse).
- Maintain an effective, proactive approach in handling player inquiries and related escalations.
Shifts Details:
For the role of Risk Analyst, we offer two afternoon-to-evening shift options to accommodate the operational needs of our dynamic team and to ensure continuous monitoring and response capabilities. The available shifts are structured as follows:
- 12:30 H to 21:00 H
- 14:3 0H to 23:00 H
Candidates should be prepared to work these hours, providing flexibility and reliability in support of our operations.
What's in it for you?
Join an international leader in the online gaming industry, where work is like a rollercoaster—fast-paced, exhilarating, and not for the faint-hearted. At Betsson, you’ll have the opportunity to work in a 100% digital environment, constantly pushing boundaries and challenging yourself. If you thrive in dynamic settings and are seeking to impact the gaming world positively, Betsson is your stage.
You're good at:
- Analyzing data with exceptional attention to detail.
- Collaborating effectively as a team player.
- Communicating clearly and effectively.
- Managing time and meeting deadlines consistently.
- Adapting to a dynamic work environment.
- Understanding regulatory, AML, and compliance frameworks.
- Previous experience in AML, fraud, or payments within the gaming or similar industry is a plus.
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