Senior Risk Specialist (Malta)

We are looking for a proactive and detail-oriented Senior Risk Specialist to focus on Anti-Money Laundering (AML) and Responsible Gaming (RG) within the iGaming sector.

You will be responsible for customer risk reviews, transaction monitoring, and ensuring compliance with regulatory and internal standards. As part of a lean team, you will also contribute to improving processes, customer experience, and operational efficiency.

Key Responsibilities

• 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

What’s on Offer

• Hybrid Working

• Collaborative and agile work environment

• High-impact role within a growing business

• Ongoing mentorship and development

• Competitive salary and career progression