Director of Risk, Fraud and AML

Our client, a large international leader in the iGaming industry, is seeking a Director of Risk, Fraud and AML to oversee global operations in anti-money laundering, fraud prevention, and customer risk management. Reporting directly to the COO, this senior leadership role is responsible for safeguarding the integrity of the business, ensuring full compliance with regulatory obligations, and driving operational excellence through effective risk and fraud strategies.

The ideal candidate is a strategic leader with deep expertise in financial crime prevention, AML frameworks, and fraud operations. You will develop and execute data-driven strategies that mitigate risk, strengthen internal controls, and support scalable, compliant growth across multiple jurisdictions.

Location: Malta, Hybrid

Responsibilities:

As Director of Risk and Fraud, your broad responsibilities will include but are not limited to:

Leadership and Team Management

• Lead day-to-day operations across AML, fraud, and risk functions, ensuring proactive identification and response to emerging threats.
• Build, manage, and mentor a high-performing team of analysts, investigators, and risk specialists.
• Foster a culture of ownership, accountability, and continuous improvement.

Risk, Fraud and AML Operations

• Oversee documentation, case management, and investigations relating to suspicious activity, fraudulent behaviour, or illicit funds.
• Manage verification and withdrawal processes, ensuring compliance with AML and risk control standards.
• Design and implement fraud detection frameworks and AML monitoring systems that align with global regulatory requirements.

Regulatory and Policy Adherence

• Ensure compliance with all relevant AML legislation, gaming authority requirements, and internal governance policies.
• Maintain up-to-date knowledge of evolving financial crime regulations across operating markets.
• Serve as a key liaison with compliance, legal, and external regulatory bodies.

Cross-Functional Collaboration

• Partner with Legal, Compliance, Product, Technology, and Customer Support teams to embed robust risk controls.
• Streamline inter-departmental reporting, escalation, and audit processes.

Reporting and Analytics

• Deliver regular reports to senior leadership outlining risk trends, fraud incidents, AML metrics, and operational performance.
• Use data-driven insights to identify vulnerabilities and propose mitigation strategies.

Technology and Process Optimisation

• Drive adoption of advanced tools and automation to enhance detection, case management, and risk monitoring.
• Define and optimise workflows, KPIs, and SLAs to improve operational efficiency and scalability.

Requirements:

• Extensive leadership experience in risk, fraud, and AML operations, ideally within the iGaming, fintech, or regulated financial sectors.
• Strong understanding of global AML regulations and fraud prevention methodologies.
• Proven success leading cross-functional teams and managing complex compliance requirements.
• Analytical mindset with the ability to interpret data and develop actionable insights.
• Excellent communication, problem-solving, and stakeholder management skills.

This is an exceptional opportunity to apply your expertise and contribute to the success of a high-performing organisation with a global presence.

What we offer:

Competitive Compensation: You will receive a highly competitive compensation package, which includes a competitive base salary, performance bonuses, and other incentives, all reflective of your experience and contribution.

Work-Life Balance: We value work-life balance and offer flexible working arrangements, recognising that achieving your best in your career requires a healthy balance between work and personal life.