AI & ChatGPT job searches for Payments and Risk Trainer
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Jobs Payments and Risk Trainer!
Jobs Payments and Risk Trainer. jobs for Payments and Risk Trainer
Jobs Payments and Risk Trainer!Jobs & AI searches
Pietà, Malta Island, Malta
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.
Please take the time to read our Candidate prior to clicking ‘apply’.
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Slangs & AI meanings
Rise is slang for an erection of the penis.
Rise and shine is London Cockney rhyming slang for wine.
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".
Blood and sand is slang for menstruation.
At Your Own Risk
direct delivery and payment
Payment
To come up with life and speed, take an erect or bold attitude.
Direct delivery and payment
To take an unnecessary risk, to do something a little dangerous.
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.
Shitter (toilet or rectum). Back in a sec - I'm off to the rick. Rick Whitter is a singer in the group Shed7
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.
Amos and Andy is British rhyming slang for brandy. Amos and Andy is British rhyming slang for shandy.
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 take an unnecessary risk, to do something a little dangerous.
Payments and Risk Trainer
Rise is slang for an erection of the penis.
Rise and shine is London Cockney rhyming slang for wine.
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".
Blood and sand is slang for menstruation.
At Your Own Risk
direct delivery and payment
Payment
To come up with life and speed, take an erect or bold attitude.
Direct delivery and payment
To take an unnecessary risk, to do something a little dangerous.
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.
Shitter (toilet or rectum). Back in a sec - I'm off to the rick. Rick Whitter is a singer in the group Shed7
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.
Amos and Andy is British rhyming slang for brandy. Amos and Andy is British rhyming slang for shandy.
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 take an unnecessary risk, to do something a little dangerous.
Payments and Risk Trainer
establishing a domestic, open and multilateral system of payments. RuPay facilitates electronic payments at almost all Indian banks and financial institutions
SMS-based authentication as a payment mechanism, but remote payments such as bill payments, seat upgrades on flights, and membership or subscription renewals
Payments Bank and ‘Inbox’, a messaging platform with in-chat payments. By 2018, it started allowing merchants to accept Paytm, UPI and card payments directly
back payments based on a floating interest rate index. Each of these series of payments is termed a "leg", so a typical IRS has both a fixed and a floating
are also other modes and metrics of compensation. A royalty interest is the right to collect a stream of future royalty payments. A license agreement
make DTC businesses a target for hackers and cybercriminals, exposing them to the risks of fraudulent payments and false chargebacks. The direct-to-consumer
ensure payments would begin very quickly. Attorneys for a dissident resident filed an appeal to the judge’s decision, estimating that payments might be
app. QR code payment codes are used for local in-store payments. The Alipay app also provides features such as credit card bill payments, bank account
committee. Due to the lack of reparation payments by Germany, France occupied the Ruhr in 1923 to enforce payments, causing an international crisis that
types, see the loan and consumer lending articles. Steps involved in originating a loan vary by loan type, various kinds of loan risk, regulator, lender