Payments & Risk agents to an iGaming unicorn

  • Scandistaff
  • Swieqi, Malta
  • Apr 13, 2020
Full time Analyst Jobs Games Jobs iGaming Jobs Payments Jobs Risk Jobs

Job Description

Are you tired of working in a stale, corporate environment where every day is the other like? Welcome to a different experience where autonomy, professionalism and fun are all keywords in what makes a great workplace.


This company really stands out from the crowd. What makes them different is how they do business, how they view the players, how they treat their co-workers and how they reward excellent work achievements. This is a fantastic step to take if you don’t enjoy big companies where you are just a number or an id tag. The company really believes in autonomy so you will not have a manager looking over your shoulder all-day. We believe that you are capable to make your own decisions and take responsibility for your own job!


How’s your workday?

As a member of the Payments and risk team will you be involved in many aspects for the business. Your main focus will be to process withdrawal request from players and vetting KYC: documents. However, you will also be involved in anti-money laundering (AML) cases and identity suspicious activity on player accounts.


Some highlights:

  • Doing assessments regarding to risk for new and existing players.
  • Processing withdrawals.
  • Viewing and verifying KYC documents.
  • Collaborate with the AML team and the MLRO officer.
  • Support the customer service team with risk-related player queries.
  • Actively contact payment providers when issues occur.
  • Provide insights and suggestions on how to improve procedures and workflows for the team.
  • Most importantly, maintaining and contributing to an awesome company culture.
  • Having fun.


Would you like it here?

This is not your everyday workplace. We think that you’re an outgoing, approachable and happy person that feels pride in your job. You praise flat organizations, are tired of bureaucracy and you always have the player in focus.


We hope that you are that kind of person that gets weirdly excited when you find a new fraud/abuse ring!


Even if personality is extremely important will you also need some experience from the payments area of iGaming.


It is very meritorious if you master any Nordic language (apart from English of course).


What we offer

We offer a modern, high-tech work environment and a very warm welcome. Your health and security are important so we will set you up with great health- and medical plans.


Lots of activities. Why not join the board games club, yoga team or our very own football team? If you’re more laid back, why not grab a Friday beer and chill out on the terrace?



Scandistaff is a licensed Scandinavian HR-partner that specializes in the recruitment of skilled iGaming professionals. We match candidates with attractive companies in MaltaGibraltar and the rest of the UK. Scandistaff offers the possibility to take part in exciting opportunities at attractive companies that rarely reach the open market.


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Are you interested?

The recruitment is on-going, so please apply immediately. Send your application through our website Please note that we need the application in English. Tell us about someone you think fits the job and you will get a tip bonus if he or she gets hired. If you have questions, please contact the recruitment manager Carl-Henrik Larneryd at phone number: +46 (0)31-3139318. You can also reach us through our Skype client: SCANDISTAFF.


We look forward on receiving your application!