Senior Risk Specialist (Malta)
Sliemaonsitesenior
Posted 3 days ago · via Teamtailor
About this role
We are looking for a proactive and detail-oriented Senior Risk Specialist to focus on Anti-Money Laundering (AML) and Responsible Gaming (RG) within the iGaming sector. You will be responsible for customer risk reviews, transaction monitoring, and ensuring compliance with regulatory and internal standards. As part of a lean team, you will also contribute to improving processes, customer experience, and operational efficiency.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is senior-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Sliema. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
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