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.Key ResponsibilitiesConduct AML and RG reviews in line with regulationsPerform KYC, CDD, and EDD checks and assess customer risk profilesMonitor transactions to identify suspicious activityReview withdrawals and conduct account investigationsMake risk-based decisions on accounts and escalationsHandle customer-related queries via email when requiredMaintain accurate records and clear documentationAdapt to evolving processes in a fast-paced environmentRequirements2+ years’ experience in iGaming (AML & RG focus)Strong knowledge of KYC, CDD, EDD, and transaction monitoringExperience in risk assessment and suspicious activity detectionAbility to manage complex cases independentlyFamiliarity with payments, withdrawals, and account reviewsStrong analytical skills and attention to detailExcellent written and verbal EnglishAbility to prioritize and meet deadlinesProfessional and customer-focused mindsetComfortable working weekends when requiredWhat’s on OfferHybrid WorkingCollaborative and agile work environmentHigh-impact role within a growing businessOngoing mentorship and developmentCompetitive salary and career progressionWe act as a true HR Business Partner - providing tailored HR advisory while connecting the right talent with the right opportunities. Our focus is on delivering exceptional service and building long-term success for both businesses and candidates.Recruiter4You is a brand operated by Consultant4You LTD a company based in Gibraltar
