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Sliema, Malta Island, Malta
JOI Gaming is looking for a full-time Risk and Payments (RP) Specialist (Dutch Speaking) to assist the Risk and Payments Manager and Operations Manager to ensure that it runs its operations according to the mandatory requirements and standards, to create a safe experience for the player and build a reputable business.
· Familiarize yourself with specific risk management & payment processing procedures
· within the RP department to transition smoothly into the new role.
· Review documents in compliance with regulations & internal procedures.
· Ensure prompt handling of deposits & withdrawals.
· Analyze, monitor, and report any unusual transactions.
· Analyze, monitor, and report suspicious gaming activity.
· Assess and analyze potential account risks, reporting suspicious accounts as necessary.
· Handle escalations from other departments & prioritize them accordingly.
· Keep customer experience a top priority at all times.
· Perform Enhanced Due Diligence (profiling) when required.
· Be open to working on various tasks & projects as assigned ad hoc.
· Stay updated on changes in regulatory frameworks and internal policies & procedures.
· Provide insights and recommendations for improving user experience & revenue
· generation while maintaining security & compliance standards.
Requirements
· Fluent in Dutch and English.
· Relevant experience in a related area.
· Excellent team player, able to work well under pressure and with minimal supervision.
· Reliable, takes initiative, and is self-motivated.
· Good problem-solving and analytical skills.
· Knowledge of AML considered an asset.
· Highly organized with attention to detail.
· Willingness to work holidays, weekends, and on a shift rotation basis including late shifts.
People & Co.
Slangs & AI meanings
Payment
Blood and sand is slang for menstruation.
Rise and shine is London Cockney rhyming slang for wine.
Rise is slang for an erection of the penis.
When you doodie in your suit and it slimes its way down to the ankle of your wetsuit, forming an ankle band of poop. Example: “I had to crap so bad out there, but I didn’t want to risk an ankle band.
At Your Own Risk
Direct delivery and payment
direct delivery and payment
To take an unnecessary risk, to do something a little dangerous.
Shitter (toilet or rectum). Back in a sec - I'm off to the rick. Rick Whitter is a singer in the group Shed7
A poem recited in the minutes after wakey-wakey, usually in a faint attempt to get the sleepy sailors to rise out of their racks. "Wakey, wakey, rise and shine! You've had yours and I've had mine. Hands off cocks, on socks, its breakfast time!" Historically, the term was "rouse and shine".
Rick is slang for rickshaw.Rick is slang for fictious or spurious.Rick is slang for an error.Rick is British slang for a member of a phoney three−card trick team who is seen to 'win', therebyencouraging others to bet.
n raise: Do you think they took it as a joke? / Well, some people were laughing at the start but, as the ice cream melted, Ian started to get really uncomfortable and I donÂ’t think anyone really thought it was very funny. I doubt IÂ’ll get the sack, but I certainly wonÂ’t be getting a pay rise.
To come up with life and speed, take an erect or bold attitude.
Amos and Andy is British rhyming slang for brandy. Amos and Andy is British rhyming slang for shandy.
To take an unnecessary risk, to do something a little dangerous.
Risk and Payments Specialist
Payment
Blood and sand is slang for menstruation.
Rise and shine is London Cockney rhyming slang for wine.
Rise is slang for an erection of the penis.
When you doodie in your suit and it slimes its way down to the ankle of your wetsuit, forming an ankle band of poop. Example: “I had to crap so bad out there, but I didn’t want to risk an ankle band.
At Your Own Risk
Direct delivery and payment
direct delivery and payment
To take an unnecessary risk, to do something a little dangerous.
Shitter (toilet or rectum). Back in a sec - I'm off to the rick. Rick Whitter is a singer in the group Shed7
A poem recited in the minutes after wakey-wakey, usually in a faint attempt to get the sleepy sailors to rise out of their racks. "Wakey, wakey, rise and shine! You've had yours and I've had mine. Hands off cocks, on socks, its breakfast time!" Historically, the term was "rouse and shine".
Rick is slang for rickshaw.Rick is slang for fictious or spurious.Rick is slang for an error.Rick is British slang for a member of a phoney three−card trick team who is seen to 'win', therebyencouraging others to bet.
n raise: Do you think they took it as a joke? / Well, some people were laughing at the start but, as the ice cream melted, Ian started to get really uncomfortable and I donÂ’t think anyone really thought it was very funny. I doubt IÂ’ll get the sack, but I certainly wonÂ’t be getting a pay rise.
To come up with life and speed, take an erect or bold attitude.
Amos and Andy is British rhyming slang for brandy. Amos and Andy is British rhyming slang for shandy.
To take an unnecessary risk, to do something a little dangerous.
Risk and Payments Specialist
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