With more than 20 professionals Betting Connections Recruitment Solutions is Malta’s largest iGaming recruitment specialist. Our team of highly skilled recruitment and career consultants are dedicated to providing the best and most personalised service in the industry. We pride ourselves on our ability to fully understand the needs of both our clients and candidates alike, which we achieve through developing long term relationships and our extensive knowledge of both the iGaming industry and recruitment!
Our client is looking for a Senior AML & Fraud Analyst to join their growing team. This is a great opportunity where you will be responsible to ensure that all relationships with sensitive players is aligned to what is required by the regulatory bodies. You should love conducting deep investigations and turning over every stone to make sure that you have a clear picture of the case at hand. An integral part of this role is to have a problem-solving mind-set keeping in mind the company goals and ethos!
REQUIREMENTS:
RESPONSIBILITIES:
to be discussed