14 часов назад
Player Protection Analyst (iGaming)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Player Protection Analyst (iGaming): Monitoring player safety and financial risk in an online casino environment with an accent on KYC, AML, safer gambling interactions, and UK regulatory compliance. Focus on conducting enhanced due diligence and affordability checks, assessing behavioural risk, identifying fraud and financial crime indicators, and handling sensitive player escalations.
Location: Malta; hybrid
Company
is an independent online casino launched in 2018, focused on technology, data, and safer online gaming.
What you will do
- Handle KYC, AML, safer gambling queues, document reviews, withdrawal processing, player responses, telephone interactions, and escalations.
- Conduct enhanced due diligence and affordability checks in line with UK regulatory standards.
- Assess risks triggered by customer behaviour, system alerts, and internal reports.
- Identify signs of problem gambling, fraud, and financial crime through analysis of player activity.
- Conduct empathetic check-in calls with players showing risk markers.
- Work with Compliance, Risk, and Operations teams, support escalations, and meet quality, SLA, resolution, and satisfaction KPIs.
Requirements
- At least one year of experience in an AML or safer gambling role within the gambling industry.
- At least one year of experience conducting safer gambling interaction calls.
- Strong working knowledge of UKGC regulations.
- Analytical thinking, attention to detail, sound judgement, and strong written and verbal communication.
- Proactive and organised approach, with the ability to work independently and collaboratively.
- Genuine interest in player safety and responsible gambling.
Nice to have
- Experience conducting enhanced due diligence and affordability reviews.
Culture & Benefits
- Competitive salary package and additional leave days.
- Birthday leave and four weeks of parental leave.
- International health and life insurance.
- Wellness incentives and a growth allowance for personal and professional development.
- Flexible working environment and a multinational team.
- Commitment to diversity, inclusion, and equal opportunities.
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