Payments & Risk Analyst

Job Type:
Permanent
Areas of Expertise:
Business Operations
Region:
Mainland Europe
Area:
Malta
City:
Malta
Posted:
09-Jun-18
Company:
Casumo
Job Ref:
934113820

At Casumo our risk based approach is not only in our DNA. It is our DNA. That is what enables us to offer a top of the line user experience at the same time as we remain fully compliant and in good standing with authorities.We are looking for more talented individuals who enjoys navigating that landscape. We strongly believe there's a great opportunity in the industry and the operators that get the delicate balance between compliance and business just right, have a lot to win. We believe that autonomy is one of the keys to success so you have to be highly self-motivated and thrive when the going gets tough.

What you will do

- Doing risk assessment of new and current players at different stages of their user journey.

- Processing withdrawals.

- Handling and verifying KYC documents.

- Collaborating with our AML analysts and MLRO.

- Helping our CS team with Payments and risk related player queries.

- Handling ad hoc contact with payment providers when things doesn't go as planned.

- Taking part in improving workflows and procedures.

- Maintaining our awesome company culture and have fun.

Who we are looking for

- Someone that has been around the block in iGaming and is tired of rigid workflows, bad priorities and bureaucracy. You know that keeping the player happy is all there is to it, no matter what it takes.

- You have previous iGaming experience from work relating to Payments, Risk, Chargebacks or AML.

- You are interested in how things work and curious to get involved in finding new ways how to enhance our risk based approach.

- You have an analytical mind and get weirdly excited when you find a new fraud/abuse ring.

- You are not a stranger to the 4th AML directive/GDPR and the challenges they pose.

- You fit in with our skilled, crazy and fun team and believe that keeping each other's back is as natural as the air we breathe.

- You are able to work shifts, weekends and Public Holidays if required.

- You consider yourself being somewhat tech savvy.

- Your English is flawless and if you have another native language that matches our core markets, that's a nice bonus (Sweden, Norway, Finland, Germany, UK).

Contact Details:
Casumo
Tel: .
Contact: Recruitment Team
Email:

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