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Player Protection Analyst, Sliema



Sliema, Malta 

Job Category:

Legal Services

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Job Description:

If you have a good understanding and experience in AML and Responsible Gaming keep reading as this role might be the right one for you.
Our client is planning to grow their Player Protection programme focusing on customer’s needs. They are currently looking for AML and Responsible Gaming focused analysts to join their team.


Serving as the first point of escalation for all Player Protection (AML & Responsible Gaming) cases and queries from other teams.
Conducting the analysis of player accounts to identify activities related to Money Laundering and Problem Gambling.
Scrutinising player transactions as a part of on-going monitoring processes.
Review of all ID documentation in line with company verification policy.
Performing Enhanced Due Diligence and affordability checks.
Maintaining the on-going monitoring reports and alerts.
Ensure accounts remain updated to date in line with record keeping requirements.
Interacting with players who require assistance with Anti Money Laundering or Responsible Gaming matters when required.
Continue to develop as an expert in the field and share that knowledge with the player-facing teams.
Actively helping to improve monitoring system and processes.
Spreading Responsible Gaming awareness as an integral part of daily operations within the whole company.
Assisting the MLRO/DMLRO with Suspicious Activity Reporting and other investigations.
Cooperating with the Payments, CS, Loyalty and Marketing teams to develop and improve internal procedures.
Support the Team Leads with new member onboarding and ad hoc training sessions for different business areas.
Assisting or working on any other tasks as requested by the department.


An awesome team player, eager to mentor and improve the team.
You have previous experience working on AntiMoney Laundering or Responsible Gaming.
Experience in Fraud and Payments would be a great addition.
You have good attention to detail and the ability to identify and monitor suspicious activities and transactions, while also being able to identify Responsible Gaming related signs of harm.
Able to work under pressure and multitasking.
A strong communicator - both written and verbal - in English as well as a secondary language would be great.
You understand the regulations and easily apply the rules in your daily work.
Company Info
Betting Connections
High Street
Sliema, Malta
Phone: +356 27 204 520
Web Site: www.bettingconnections.com
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