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Avento MT, though relatively new to Malta, has been founded with the belief that something within the gaming industry was missing, that secret ingredient that makes part of most successful companies’ essence, this being their customer.

Our journey has only just begun and critical to us being able to achieve our goal of becoming the number 1 casino for exceptional player experience is our ability to stay true to our core values these being Innovation, Passion, Integrity, Performance and Diversity, this reigning true in not just our cooperate realm but also in relation to our approach to people.

As such we are looking for a passionate Risk & Fraud Analyst to join our brand-new team here in Malta

Responsibilities

– Processing and generation of alerts via the anti-fraud system
– Create manual alerts for fraud detection
– Generate and analyze department reports
– Detect fraud at all levels (identity fraud, multiple accounts, bonus fraud etc)
– Investigate and monitor customer behavior patterns and changes to detect fraud and money laundering
– Monitoring of customer transactions
– Handle customer AML risk status and categorize accordingly
– Filing of internal Suspicious Transaction Report to the MLRO
– Develop and keep updated the Handbook and other related department policies
– Contribute to improve the fraud reporting, operational processes and procedures
– Provide expertise and assistance to other departments within the organization
– Make sure that our systems are secure to mitigate risk scenarios
– Work closely with verification department to make sure all documentation related to customer payment methods are in order
– Other daily office tasks

Requirements

– Minimum of 2 years’ experience working within a risk & fraud or payment setting in the iGaming Industry, financial services or banking, e-commerce and other relevant industries
– Knowledge of how fraud or money laundering can occur within an online gaming industry
– Familiarity with AML regulations (4th EU AML directive, MGA and FIAU guidelines)
– Fluent in English, both written and spoken (fluency in another language will be considered as an asset)
– Knowledge of Microsoft Office and tech-savvy
– Strong analytical skills and attention to detail
– Excellent communication and social skills
– Excellent investigation techniques
– Time management skills
– Ability to work on own initiative and a team player
– Flexibility to work shifts, including weekend and Public holidays
– Ability to work under pressure and within a dynamic, multi-cultural environment
– Ability to maintain a high level of confidentiality and data security standard

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