About kwiff
kwiff isn’t gambling as you know it. We’re redefining the experience with a bold, player-first approach to sports betting and casino, powered by our proprietary tech platform, fully automated sportsbook, and standout UX across web and mobile. What truly sets us apart? Supercharging: our signature feature that allows players’ odds, cash outs and more to be supercharged at random, creating surprise wins and a thrilling betting experience. 🎯⚡
About the role
We’re looking for a detail-oriented Junior Risk Analyst to play a key role in protecting our players and platform, identifying risk, preventing fraud, and supporting responsible gambling across our products
You’ll be part of the team that protects our platform, supports secure payments, and ensures we meet the highest standards in risk and compliance. Key responsibilities include:
Risk evaluation
Assess player data, alerts, and risk reports to identify indicators of fraud, financial crime, money laundering, terrorist financing, or unsustainable play, ensuring compliance with regulatory requirements.
Verification
Verify players using documentation and verification tools to mitigate fraud and financial crime risks while meeting compliance standards.
Payments
Review and process transactions in line with internal procedures and service level agreements.
Player interaction
Communicate with players via phone and email when risk indicators arise, applying responsible gambling tools, conducting further checks, or implementing self-exclusion where required.
Cross-team collaboration
Work closely with Customer Experience, Marketing, and other teams to support responsible gambling and anti-money laundering initiatives.
Source of funds and wealth
Request and assess documentation to validate player funds and wealth, ensuring spending is legitimate and sustainable.
Record keeping
Maintain clear and accurate records of reviews, interactions, decisions, and outcomes.
Tool development and implementation
Support the design, testing, and improvement of risk and responsible gambling tools.
Information requests
Assist with GDPR-related requests and respond to external information requests where required.
General support
Provide support across wider compliance activities as needed.
Skills we’re looking for
Experience in online gaming is essential
Strong analytical skills and high attention to detail
Basic understanding of fraud and money laundering risks and mitigation approaches
Awareness of responsible gambling indicators and red flags
Ability to manage multiple priorities in a fast-paced environment
Proactive approach with the ability to handle a high workload
Strong critical thinking and decision-making skills
Collaborative team player
Self-motivated and quick to learn new systems and processes
Familiarity with help desk tools such as Zendesk is an advantage
Strong written and verbal English skills
Benefits and perks
At kwiff, we back our team with support, autonomy, and a culture of real ownership. Here’s what you’ll enjoy as part of our Malta office:
Private Healthcare – Full coverage, including dental.
Performance Bonuses – Quarterly, based on team goals and business impact.
Well-being Allowance – Refreshed every six months to spend on wellness or fitness.
Free Lunch – Enjoy lunch on us when working from the office.
Long Service Rewards – Travel perks to celebrate your commitment.
Learning & Development – Financial support for role-specific qualifications or courses to level up your skills.
Team Socials & Culture – Regular events, office dogs, offsites, plus ping pong and darts.
Kwiff is an equal opportunity employer. We value diversity and are committed to creating an inclusive environment for all employees.
We aim for equity at all stages of the recruitment process, please let us know if we can do anything to make the process more accessible to you.