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Senior Risk Specialist at Recruiter4You | JobVerse
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Senior Risk Specialist
Recruiter4You
Website
LinkedIn
Senior Risk Specialist
Malta
Full Time
2 weeks ago
No Sponsorship
Apply Now
Key skills
Agile
About this role
Role Overview
Conduct AML and RG reviews in line with regulations
Perform KYC, CDD, and EDD checks and assess customer risk profiles
Monitor transactions to identify suspicious activity
Review withdrawals and conduct account investigations
Make risk-based decisions on accounts and escalations
Handle customer-related queries via email when required
Maintain accurate records and clear documentation
Adapt to evolving processes in a fast-paced environment
Requirements
2+ years’ experience in iGaming (AML & RG focus)
Strong knowledge of KYC, CDD, EDD, and transaction monitoring
Experience in risk assessment and suspicious activity detection
Ability to manage complex cases independently
Familiarity with payments, withdrawals, and account reviews
Strong analytical skills and attention to detail
Excellent written and verbal English
Ability to prioritize and meet deadlines
Professional and customer-focused mindset
Comfortable working weekends when required
Benefits
Hybrid Working
Collaborative and agile work environment
High-impact role within a growing business
Ongoing mentorship and development
Competitive salary and career progression
Apply Now
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