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Payments and Risk Trainer

Videoslots
Full-time
On-site
Tal-Pietà, Pieta, Malta
Sports Trading and Risk Management

Come and join our journey! 

At Immense Group, we are guided by our core values of passion, boldness, and integrity. We strive to create an environment where our people thrive, driven by a love for innovation and a commitment to delivering exceptional player experiences. If you’re passionate about training people as well as AML, bold in your approach, and act with integrity, we’d love for you to join our team as a Payments and Risk Trainer. 

 

A taste of what you’ll do 
The Payments, Risk, and AML Trainer plays a key role in enhancing the quality of AML investigations within the P&R operations team. Reporting to the Head of Department, the trainer is responsible for developing and maintaining the department's knowledge base in alignment with company policies.

 

  • Being a strong team-player within the Payment & Risk department when they need assistance, guidance and education to ensure they are proactively and correctly solving queries 
  • Developing and delivering the induction training for all new Payments & Risk Analysts 
  • Developing and delivering any necessary training for new and existing Payment & Risk team members
  • Identifying individual and team skill gaps, creating development plans, delivering refreshment training and up-skilling analysts to be fully competent at the end of probation 
  • Creating and maintaining documentation for various new and existing processes 
  • Creating and maintaining training tools such as training handbooks, manuals and workshops
  • Conducting regular contact monitoring (quality checking) of the Payment and Risk team, analysing the results and making recommendations to the Team Leader
  • Working closely with all internal teams and departments to ensure that the Payment & Risk team provides the highest quality and is in line with regulations and process 

     

    Who and what we are after? 

    • You have knowledge of the different types of risk exposure of the business 
    • Have solid experience in customer risk assessments, EDD and AML rules and regulations within the gaming industry 
    • You enjoy learning and have a genuine interest in iGaming 
    • You have excellent analytical skills and a curious mindset that questions why and challenges the status quo 
    • You are an agile thinker and have a knack for numbers, data, processes, and procedures 
    • Be excellent team player who can work on their own initiative 
    • Have a genuine interest in supporting the team and addressing their struggles 
    • Have a positive can-do attitude and a flexible approach 
    • Ability to learn new technology/systems/applications quickly 
    • Be an excellent communicator in both verbal and written English 
    • Relevant academic background in risk and payments would be considered as an asset 

    Employee benefits 

    • Private health insurance – because your wellbeing matters to us 
    • Wellness allowance – up to €300 per year 
    • Fresh and healthy Breakfast & Lunch prepared everyday in our penthouse kitchen – you can save up to €3,000 a year 
    • Birthday leave – as we want you to celebrate your day 
    • Company and team-building events – trust us, these are legendary 
    • And much more – see for yourself! 

     
    Meet all the eligible criteria? Apply today and join the Immense Group team. 

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