Risk Analyst

Job Description

Betsson is seeking a Risk Analyst to join their Risk & AML team in Malta. The Risk Analyst will be responsible for proactively detecting, monitoring, and assessing player behavior and transactions related to potential Fraud, Bonus Abuse, or AML scenarios. The role involves analyzing customer accounts and transactions via pre-determined reports and alerts to determine and counter fraud and to detect any possible malicious scenarios, money laundering, or suspicious activities. Additionally, the role includes screening player accounts with regards to bonuses and campaigns whilst providing an in-depth analysis of such accounts; with the aim to deter abuse and misuse from such promotions.

The successful candidate should have good communication skills, be able to work well under pressure, have a keen eye for detail, and possess a good level of knowledge regarding AML directives and risk exposure.

Role Involves:

• Review player accounts and deliver appropriate follow-up to detect and identify potential Fraud, BA & AML cases.
• Keep up to date with AML and Risk directives and ensure that all operational procedures act in accordance to the latest directives published.
• Escalate cases to the relevant departments as required from time to time in accordance with internal procedures.
• Review customers at deposit and withdrawal stages, specifically to spot any suspicious or unusual activities, such as potential Fraud, Money Laundering, CFT or Bonus Abuse.
• Maintain a proactive and practical approach when dealing with player queries and other escalations.

Requirements:

• Analytical mind, with a high level of attention to detail.
• Ability to work well with others and be a team player.
• Very good communication skills.
• Ability to meet deadlines on a day to day basis.
• Flexible approach to work in a dynamic environment.
• Good understanding of regulatory, AML and compliance requirements.
• Previous experience in a similar role, specifically dealing with AML/Fraud/Payments within a similar industry will be considered an asset.

What Betsson Offers:

• Opportunity to work in an international environment.
• Work at a 100% digital company that is the market leader within the online gaming industry.