Junior Risk Analyst

About kwiff
kwiff isnt gambling as you know it. Were redefining the experience with a bold player-first approach to sports betting and casino powered by our proprietary tech platform fully automated sportsbook and standout UX across web and mobile. What truly sets us apart Supercharging: our signature feature that allows players odds cash outs and more to be supercharged at random creating surprise wins and a thrilling betting experience.

About the role

Were looking for a detail-oriented Junior Risk Analyst to play a key role in protecting our players and platform identifying risk preventing fraud and supporting responsible gambling across our products

Youll be part of the team that protects our platform supports secure payments and ensures we meet the highest standards in risk and compliance. Key responsibilities include:

• Risk evaluation
  Assess player data alerts and risk reports to identify indicators of fraud financial crime money laundering terrorist financing or unsustainable play ensuring compliance with regulatory requirements.
• Verification
  Verify players using documentation and verification tools to mitigate fraud and financial crime risks while meeting compliance standards.
• Payments
  Review and process transactions in line with internal procedures and service level agreements.
• Player interaction
  Communicate with players via phone and email when risk indicators arise applying responsible gambling tools conducting further checks or implementing self-exclusion where required.
• Cross-team collaboration
  Work closely with Customer Experience Marketing and other teams to support responsible gambling and anti-money laundering initiatives.
• Source of funds and wealth
  Request and assess documentation to validate player funds and wealth ensuring spending is legitimate and sustainable.
• Record keeping
  Maintain clear and accurate records of reviews interactions decisions and outcomes.
• Tool development and implementation
  Support the design testing and improvement of risk and responsible gambling tools.
• Information requests
  Assist with GDPR-related requests and respond to external information requests where required.
• General support
  Provide support across wider compliance activities as needed.

Skills were looking for

• Experience in online gaming is essential
• Strong analytical skills and high attention to detail
• Basic understanding of fraud and money laundering risks and mitigation approaches
• Awareness of responsible gambling indicators and red flags
• Ability to manage multiple priorities in a fast-paced environment
• Proactive approach with the ability to handle a high workload
• Strong critical thinking and decision-making skills
• Collaborative team player
• Self-motivated and quick to learn new systems and processes
• Familiarity with help desk tools such as Zendesk is an advantage
• Strong written and verbal English skills

Benefits and perks

At kwiff we back our team with support autonomy and a culture of real ownership. Heres what youll enjoy as part of our Malta office:

Private Healthcare Full coverage including dental.
Performance Bonuses Quarterly based on team goals and business impact.
Well-being Allowance Refreshed every six months to spend on wellness or fitness.
Free Lunch Enjoy lunch on us when working from the office.
Long Service Rewards Travel perks to celebrate your commitment.
Learning & Development Financial support for role-specific qualifications or courses to level up your skills.
Team Socials & Culture Regular events office dogs offsites plus ping pong and darts.

Kwiff is an equal opportunity employer. We value diversity and are committed to creating an inclusive environment for all employees.

We aim for equity at all stages of the recruitment process please let us know if we can do anything to make the process more accessible to you.