Head of Business Intelligence
megapixelltd
Full Time
Responsible Gambling Analyst
megapixelltd· Legal and Compliance
About this role
Responsible Gambling Analyst
Role Overview
Analyse player behaviour, communicate with at-risk customers, provide responsible gambling advice, and ensure compliance with RG, AML, and Source of Funds regulatory standards.
Key Responsibilities
Monitor and flag player activity for signs of gambling-related harm
Audit marketing materials and websites for RG compliance Built In
Handle sensitive outreach to at-risk customers
Develop training materials and support problem gambling outreach programmes Built In
Monitor transactions and player accounts for suspicious activity, escalating AML concerns in line with internal procedures
Conduct Source of Funds (SOF) and Source of Wealth (SOW) reviews, requesting and evaluating supporting documentation from customers
Assess SOF evidence (payslips, bank statements, business records) and make risk-based decisions on account continuation or restriction
Conduct Enhanced Due Diligence (EDD) on high-risk customers and document findings
Track and implement updates to AML and RG regulations, ensuring internal policies remain compliant
Requirements
Strong analytical skills, excellent communication, and experience handling sensitive customer interactions
Knowledge of responsible gambling practices and regulatory frameworks Familiarity with AML legislation and SOF/SOW review processes
Background in psychology, social work, legal and compliance, or online gaming preferred
Frequently Asked Questions
Is the salary disclosed for the Responsible Gambling Analyst position at megapixelltd?
The salary for this Responsible Gambling Analyst role at megapixelltd is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Responsible Gambling Analyst position at megapixelltd located?
This Responsible Gambling Analyst role at megapixelltd is based in Gzira, Gzira, Malta. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Responsible Gambling Analyst role at megapixelltd full-time or part-time?
This is listed as a Full Time position. It is posted as a Responsible Gambling Analyst role in the Legal and Compliance department at megapixelltd.
Which team or department does the Responsible Gambling Analyst at megapixelltd belong to?
This Responsible Gambling Analyst position is part of the Legal and Compliance department at megapixelltd. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Responsible Gambling Analyst position at megapixelltd?
Click the "Apply Now" button on this page. You will be redirected to megapixelltd's official application portal hosted on bamboohr where you can submit your application directly.
When was the Responsible Gambling Analyst job at megapixelltd posted?
This Responsible Gambling Analyst position at megapixelltd was posted on Jun 9, 2026. Apply as soon as possible — early applications are often reviewed first.
Responsible Gambling Analyst
megapixelltd
You'll be redirected to megapixelltd's official application page on bamboohr.