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AML & Risk Team Leader

  • Malta, Żebbuġ Malta, Malta
Fair Play Online

Are you passionate about keeping online operations safe and secure? Do you have a keen eye for detail and a strong understanding of anti-money laundering (AML) and risk management practices? If so, we have an exciting opportunity for you at Fair Play Online Casino on Malta as…

AML & Risk Team Leader

Working Place: Malta

(40 hours per week)

As the leader of our AML & Risk team, you will play a crucial role in implementing and enforcing our company's AML, risk, and compliance policies. Your responsibilities will include reviewing the risk levels of new player accounts, analyzing financial transactions for signs of money laundering or fraud, detecting and reporting suspicious activities, and educating fellow colleagues on financial crime prevention.


• Provide training and daily support to your Payment & Risk team;

• Monitor the quality control and assess your Payment & Risk team;

• Stay in direct contact with the Customer Support Manager about shared player requests, issues, complaints and improve the shared procedures;

• Maintain the Payment & Fraud teamwork schedule and holiday planning;

• Day-to-day Payment & Fraud tasks to help your team;

• Assist in the recruitment process of new Payment & Fraud team members.


• You have a bachelor’s degree in finance, accounting, economics, criminal justice, or another related working field;

• You have a minimum of 2 to 5 years of experience in a similar role and environment;

• You are a good leader with exceptional analytical skills;

• You speak and write English fluently (Dutch is a plus);

• You have Knowledge of (Dutch) regulations;

• You pay attention to details and have a problem-solving and curious mindset.


• A competitive salary;

• Office hours from Monday to Friday;

• Ability to work 2 days from home. (Laptop and company accessories included)

• Taxi services from and to the office;

• New and modern office in central St. Julians;

• Delicious lunch included;

• Excellent career opportunities in an environment where input and initiative are valued;

• Great team to work with! Consisting out of 3 Payments & Frauds colleagues and our Customer Service Team.


Please do not hesitate to reach out to Daphne Deckers (HR Business Partner) via dadeckers@jhgroup.nl or +31 (0)6 21 37 1880.


In 2021, Fair Play opened its online casino site for Dutch casino players. Where our players can play slots, table games and live casino with us. Due to the strict controls of the Dutch Gambling Authority at Fair Play Online Casino, players can be sure they have a safe and reliable playing environment with a fair chance of winning. Fair Play Online is part of the Janshen-Hahnraths group.


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