Compliance Operations Analyst- German /Finnish / Swedish

Malta

 

The Role

As a Compliance Operations Analyst, you will be responsible for handling responsible gaming cases as well as potential money laundering cases. You will handle all RG/ML related customer queries escalated by different departments. Most of your time you will be focused on interacting with customers that have been classified as High Risk, carrying out risk assessments on customer accounts and conducting EDD investigations when needed. This role will also involve the reviewing and researching of suspicious transactions and the reporting of unusual activity, as required.

What you’ll be doing

  • Independently determine potential addictive behavior and act according to agreed procedures with regards to account blocking, conducting further checks and excluding customers
  • Carefully monitor a responsible gaming sheet and interact with customers who have been classified as high risk
  • Promote awareness of responsible gaming issues throughout the organization
  • Professionally handle all RG/ML related customer queries escalated by different departments 
  • Specialize in the detection and prevention of underage gambling as well as problem gambling
  • Follow up any previously escalated cases, issues or customer queries proactively
  • Handle complaints from regulatory bodies
  • Review, research and investigate suspicious items and/or transactions and report unusual activity as required
  • Carry out risk assessments on customer accounts and conduct EDD investigations on customers that pose a higher risk 
  • Review EDD documentation for High risk customers
  • Perform other related compliance assignments as required

Who you are

  • Proficient in both written and spoken German, Swedish or Finnish
  • In depth knowledge and understanding of AML best practices
  • A good understanding of Responsible Gaming regulation for MGA and UKGC
  • Ability to work well with others and be a team-player
  • Excellent problem solving and analytical thinking skills
  • Ability to work hours to suit the business needs

 

Details

Start date: As soon as possible really. Let’s talk about it.

Last application date: We’ll hire as soon as we find a match, apply now.

Location: Malta 

As a diverse and inclusive employer, GIG encourages applications from all sections of the community

 

What we Offer

We GiGsters play hard, but we work even harder. We take personal responsibility for our deliverables every day, and we’re killing it. We work as one GiG, from teams to individuals, to make iGaming fair and fun for all. Each GiGster, no matter what their role, is empowered to be disruptive. And we are agile enough to make it happen. We are front-runners and deliver the best. Always. No compromises.

Join our team!

As a diverse and inclusive employer, GiG encourages applications from all sections of the community.

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