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Risk, Fraud & Payment Analyst, Sliema



Sliema, Malta 

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Job Description:

Our client, an iGaming firm based in sunny Malta, is seeking a Payment Analyst to join their team in Sunny Malta!

A fantastic opportunity to join a friendly team providing support for a dynamic and leading iGaming product.


Perform risk assessment of new/current players throughout their customer journey and generated by the current Risk framework and perform EDD when appropriate
Evaluate, review and approve KYC documents sent in by players and use your expertise to establish affordability and legal funding when handling documents such as source of wealth and/or source of funds to mitigate AML risks or proceeds of crime
Ensure that all tasks performed are in line with the set processes and procedures related to anti-money laundering and KYC flows
Liaise with 3rd party Payment/fraud providers for enhanced investigations or resolutions linked to Player issues
Evaluate and identify suspicious behaviour as well as independently report Suspicious Transaction Reports (SAR) to the MLRO and deputy
Conduct enhanced ongoing monitoring and compiling of additional due diligence where this may be needed
Analyse, Prepare and handle chargeback disputes
Compile and handle daily reports & account reviews, under the supervision of the Payments and Risk Team Leader
Actively participate in improving internal procedures and processes linked to Risk, Fraud, Payments and AML
Analyse and process payments accurately and in a timely manner via different payment methods offered
Investigate and resolve issues related to money transfers, including reconciliation of transactions, missing deposits and missing withdrawals
Assist Customer Support with escalated queries related to Risk and Payment
Offer input into new processes, products and tools as well as assisting with the implementation of such to ensure team operational readiness
Any other task and related functions which may be delegated to the Employee by the Team Leader or Manager where this is needed
Contribute to team effort by meeting KPI's and SLA's
Other duties and ad hoc requests as required by the business
Company Info
Betting Connections
High Street
Sliema, Malta
Phone: +356 27 204 520
Web Site: www.bettingconnections.com
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