Quick overview
AI summaryPayments and risk role at iGaming operator Immense Group, covering fraud detection, KYC and EDD reviews, AML risk reports, SAR escalation and chargeback disputes. On-site in Pietà with shift work, reporting to the Payments and Risk Team Leader. Suits analysts with prior gaming-sector risk assessment and AML experience plus knowledge of online payment processing.
Worth knowing: Relocation package includes flights, two weeks accommodation, plus daily breakfast and lunch cooked on site.
About the role
Immense Group is hiring a Payments and Risk Analyst to protect the company from player fraud. The role covers risk, AML and payment processing, and reports to the Payments and Risk Team Leader.
What you'd do
You would assess player risk, review and approve KYC documents, and carry out enhanced due diligence such as checking source of wealth and source of funds. Daily AML risk score reports come through you, and you report suspicious activity to the MLRO. On the payments side you process transactions across the available methods, sort out missing deposits and withdrawals, and handle chargeback disputes. You also work with third-party payment and fraud providers on investigations, help Customer Support with escalated queries, and contribute to improving internal procedures.
What you need
Previous experience with customer risk assessments, EDD and AML rules in the gaming industry, and an understanding of fraud and risk legislation. Knowledge of online payments, gaming accounts and payment processing is a strong asset. You must be willing to work shifts, and an interest in iGaming and slot games helps.
About the company
Immense Group is an iGaming operator. Benefits include private health insurance, a wellness allowance of up to €300 a year, free daily breakfast and lunch, birthday leave, a performance bonus, and a relocation package to Malta with flight and two weeks of accommodation.