💼 About This Role

You'll join the Player Operations team to detect and prevent fraud and ensure KYC/AML compliance for a global iGaming operator. Your core impact will be protecting the business from financial crime while managing the payment lifecycle. This role offers hands-on decision-making in a fast-paced, regulated environment.

🎯 What You'll Do

• Analyze real-money transactions for fraud and suspicious activity
• Conduct KYC verification and Enhanced Due Diligence for high-value accounts
• Manage payment lifecycle including withdrawals, deposits, and reconciliations
• Investigate AML alerts and report suspicious transactions

📋 Requirements

• 2+ years KYC, Payments, or Risk experience in iGaming
• Bachelor's degree or 2 years completed higher education
• Fluent English communication skills
• Experience with USA or European regulated gaming markets

✨ Nice to Have

• Knowledge of fraud detection tools and systems
• Experience with AML regulations and reporting

🎁 Benefits & Perks

• 🏖️ Gibraltar location with sunny climate
• 📈 Career growth in a rapidly expanding industry
• 🤝 Collaborative team environment
• 💼 Full-time permanent role