Junior AML & Fraud Risk Analyst

Position Overview

Duelbits is an innovative iGaming company focused on delivering a premium betting experience. We are looking for a rookie with a gambling industry background to join our Risk team, with a special focus on fraud prevention, AML, and transaction monitoring.

Key Responsibilities

• Proactively profile customers based on wagering and transactional behaviors
• Perform risk assessments and enhanced due diligence
• Monitor transactions as part of payment processing routines
• Resolve money transfer issues and review KYC documentation
• Collaborate with cross-functional teams on operational issues

Required Qualifications

• 1+ year in Fraud Prevention, Payment Processing and/or Risk Analysis
• Strong understanding of iGaming services, casino games, and crypto transfers is a must
• Analytical thinker with a high level of attention to detail
• Strong sense of accountability and ownership
• Comfortable adapting to new systems, tools, and environments
• Fluency in English (written and spoken)

Preferred Qualifications

• Experience working with KYT and KYC providers is a plus

Benefits & Perks

• Work in a fast-growing and prestigious iGaming company
• Flexible working hours
• Fully remote
• Competitive salary (based on experience and qualifications)
• Career progression
• Annual bonus (based on KPIs and performance)