JOI Gaming is looking for a full-time Risk and Payments (RP) Specialist (Dutch Speaking) to assist the Risk... and Payments Manager and Operations Manager to ensure that it runs its operations according to the mandatory requirements...
issues. They are currently seeking a Configuration Specialist to join their dynamic team in Malta. In this role... with PaymentIQ, specifically in configuration and optimization. Familiarity with core payment processing and risk management tools...
We are seeking a highly analytical and detail-oriented Risk Management Assistant to join our team. This role focuses... compliance. The ideal candidate will work closely with cross-functional teams to develop risk management strategies, maintain...
Technical Compliance Specialist – Malta’s Top-Rated iGaming Provider Interactive and influential role... requirements, manage regulatory filings, update compliance frameworks, and conduct regulatory audits Conduct annual risk...
: About Accelerate: Malta’s Specialist Recruitment Consultancy for Accounting, Compliance, Banking, Insurance, and Payments..., update compliance frameworks, and conduct regulatory audits Conduct annual risk assessments, develop tailored compliance...
(Risk, Payments, or Customer Support) Finnish and English language proficiency required. Ability to work independently... available information to identify suspicious or unusual activity. Compile customer risk assessments based on findings and established...
action. Requirements The type of profile: 1+ years of experience in a similar working environment (Risk, Payments... or unusual activity. Compile customer risk assessments based on findings and established procedures. Request Source of Wealth...
crime prevention. Work closely with Fraud, Risk, Payments, and VIP teams to enhance player protection strategies. Advise.../CTF matters, overseeing player activity monitoring, risk assessments, regulatory reporting, and internal compliance...