Responsibilities
- Monitor and assess player accounts to identify and respond to potential anti-money laundering concerns.
- Stay current with organizational policies and comply with updated operational guidelines.
- Report suspicious cases to appropriate internal teams following established protocols.
- Evaluate customer transactions at defined thresholds to detect irregular patterns linked to fraud, money laundering, or terrorist financing.
- Conduct periodic public-source investigations and internal reviews on high-risk accounts.
- Respond promptly and effectively to customer inquiries and escalated issues.
Benefits
- Engage in a global workplace with diverse teams.
- Be part of a fully digital organization leading in the online gaming sector.
- Thrive in a fast-moving, energetic, and enjoyable work culture.
Work Arrangement
On-site — Malta
Other
- Must be able to work well under pressure.
- Must have a keen eye for detail.
- Must have good level of knowledge with regards to AML directives and risk exposure.
