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igamingOtheroffice
About this role
Join Immense Group as a Payments and Risk Analyst to protect corporate assets and ensure compliance in the iGaming industry. Engage in risk assessments, fraud investigations, and enhance internal processes.
Description
At Immense Group, we are guided by our core values of passion, boldness, and integrity. We strive to create an environment where our people thrive, driven by a love for innovation and a commitment to delivering exceptional player experiences.
Responsibilities
- Protect corporate assets by identifying fraudulent behavior.
- Perform risk assessment of players and EDD when appropriate.
- Evaluate, review, and approve KYC documents.
- Liaise with 3rd party Payment/fraud providers.
- Review daily AML user risk score reports.
- Report Suspicious Transaction Reports (SAR) to the MLRO.
- Conduct enhanced ongoing monitoring and additional due diligence.
- Analyze and handle chargeback disputes.
- Compile and handle daily reports & account reviews.
- Participate in improving internal procedures related to Risk, Fraud, Payments, and AML.
- Process payments accurately and in a timely manner.
- Investigate and resolve issues related to money transfers.
- Assist Customer Support with escalated queries.
Requirements
- Positive can-do attitude and flexible approach.
- Knowledge of online payments, gaming accounts, and banking.
- Previous experience in customer risk assessments, EDD, and AML rules.
- Genuine interest in iGaming and slot machine games.
- Excellent team player with the ability to work independently.
- Understanding of legislation and regulations in fraud and risk mitigation.
Conditions & Benefits
- Private health insurance.
- Wellness allowance – up to €300 per year.
- Fresh and healthy Breakfast & Lunch prepared daily.
- Birthday leave.
- Performance bonus based on individual performance.
- Company and team-building events.
- Relocation package to Malta, including flight and two weeks of accommodation.
Job Details
Market range (est.)$90k–$180k
LocationOffice
AI Score★★★★★★☆☆☆☆ 6/10
Riskhigh-risk
PostedSep 20, 2026 (7h ago)
Tags & Skills
igamingOtheroffice