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Payments and Rist Analyst, Sliema



Sliema, Malta 

Job Category:

Legal Services

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Job Description:

Our client is expanding their team and is looking for payments and risk analyst who has risk-based approach in their DNA. Such approach enables the client to offer a top of the line user experience at the same time as we remain fully compliant and in good standing with authorities. If you understand the delicate balance between compliance and business and you are highly self-motivated this role might be the right one for you.


Doing risk assessment of new and current players at different stages of their user journey.
Processing withdrawals.
Handling and verifying KYC documents.
Collaborating with AML analysts and MLRO.
Helping the CS team with Payments and risk related player queries.
Handling ad hoc contact with payment providers when things doesn’t go as planned.
Taking part in improving workflows and procedures.
Maintaining an awesome company culture and have fun.
Perform phone verification calls when needed


Minimum 1 year of experience in Payments, Risk, Chargebacks or AML within iGaming industry. Someone that has been around the block in iGaming and is tired of rigid workflows, bad priorities and bureaucracy. You know that keeping the player happy is all there is to it, no matter what it takes.
Fluent in one of the languages: Swedish, Norwegian, Finish or German; + English language
You are interested in how things work and curious to get involved in finding new ways how to enhance a risk-based approach.
You have an analytical mind and get weirdly excited when you find a new fraud/abuse ring.
You are not a stranger to the 4th AML directive/GDPR and the challenges they pose.
You fit in with a skilled, crazy and fun team and believe that keeping each other’s back is as natural as the air we breathe.
You are able to work shifts, weekends and Public Holidays if required.
You consider yourself being somewhat tech savvy.
Company Info
Betting Connections
High Street
Sliema, Malta
Phone: +356 27 204 520
Web Site: www.bettingconnections.com
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