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Risk Analyst - German speaking

Risk Analyst - German speaking

A leading company in the gaming industry is growing and is looking for a Risk Analyst with their betting shops division. The selected candidate will be working in the office in Malta.  

Main duties include:

  • Carry out key risk assessment based on detailed research of the industry
  • Evaluate high-risk transactions
  • Detect and prevent fraud-related activity
  • Answer franchisees' requests regarding KYC procedures
  • Determine existing fraud trends by analysing accounts and transaction patterns
  • Meeting with other departments/business contacts on risk management and ensuring all measures comply with regulatory requirements

The ideal candidate:

  • In-depth knowledge of AML
  • Excellent in both written and spoken German
  • Fluent in English
  • Minimum of two years experience within a similar environment