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AML & RG Specialist
Location
Malta
Posted
10 days ago
Salary
0
Seniority
Junior
Job Description
AML & RG Specialist
Recruiter4You
• Conduct AML and Responsible Gaming reviews in line with internal policies and regulations. • Perform KYC, CDD, and EDD checks and assess customer risk profiles. • Monitor customer activity and transactions, identifying unusual or suspicious behaviour. • Review customer accounts, investigate cases, and escalate where necessary. • Process withdrawal requests and payment-related checks. • Support responsible gaming interactions and account restrictions. • Maintain accurate records and case documentation. • Communicate effectively with customers and internal stakeholders. • Provide occasional support for customer service enquiries via email. • Assist with operational projects and process improvements.
Job Requirements
- 1–3 years of experience within iGaming, ideally with exposure to AML and/or Responsible Gaming.
- Understanding of KYC, CDD, EDD, transaction monitoring, and risk assessment processes.
- Experience reviewing customer accounts, transactions, and withdrawals.
- Strong analytical skills and attention to detail.
- Excellent written and spoken English.
- Ability to make balanced decisions and handle sensitive information professionally.
- Strong organisational skills with the ability to manage multiple priorities.
- Customer-focused mindset and willingness to support wider operational activities.
- Swedish language skills or experience with the Swedish market would be an advantage.
- Flexibility to provide occasional weekend or out-of-hours support when required.
Benefits
- Flexible working environment and collaborative company culture.
- Exposure to a broad range of AML, Responsible Gaming, and operational activities.
- Ongoing training, mentorship, and career development opportunities.
- Competitive salary and the opportunity to join a growing international iGaming business.
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