2d ago
Player Operations Specialist
Malta
โจ $60k-$90k / yearest.
full-timemidgaming
๐ผ About This Role
You'll join a mission-critical team protecting millions of players through fraud detection, compliance excellence, and secure payment operations. This role offers direct impact on global gaming security in a fast-growing social gaming company.
๐ฏ What You'll Do
- Analyze real-money transactions to detect fraudulent accounts
- Conduct KYC verification and risk assessments
- Manage payment operations including deposits and withdrawals
- Investigate transaction anomalies and money laundering patterns
๐ Requirements
- 2+ years' experience in KYC, Payments, or Risk roles within iGaming or fintech
- Strong knowledge of USA and European regulated gaming markets and compliance frameworks
- Fluent English with ability to communicate complex risk scenarios
- Proven ability to manage multiple priorities effectively under pressure
โจ Nice to Have
- Experience with fraud detection tools and payment processing systems
- Familiarity with AML/CTF regulations and reporting requirements
- Additional European languages
๐ Benefits & Perks
- ๐๏ธ Full remote flexibility
- ๐ฐ Competitive salary with performance-based incentives
- ๐ Professional development budget and learning opportunities
- ๐ฅ Comprehensive benefits including health coverage and flexible time off
- ๐ International team collaboration
๐จ Hiring Process
Estimated timeline: 1-2 weeks ยท AI estimate
- 1Application Reviewยท 48 hours
- 2Interviewยท 1 hour
- 3Cultural Fit Assessmentยท 30 min
0 0 0