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Risk, Fraud & AML Analyst

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Starcasino
πŸ“ madrid, Spain
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Location madrid
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Posted May 21, 2026
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Commute Local Area
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Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

We move fast. We think in risk. We protect scale.

We are building a high-performance Risk & AML operation to support the growth of a fast-scaling regulated iGaming company.

We are looking for analytical, operational and highly driven profiles who want to work at the frontline of fraud prevention, AML and customer risk.

This is not a passive back-office role.

You will investigate complex behaviours, detect fraud patterns, analyse transactional activity and make real-time decisions that directly impact the business.

If you come from fintech, payments, betting, crypto or high-volume digital operations β€” and you thrive in fast-paced environments β€” we want to hear from you.

What you’ll do

- Monitor transactional and customer activity in real time.

- Detect fraud, multi-accounting, bonus abuse, payment fraud and suspicious behaviour.

- Investigate AML alerts and potentially suspicious activity.

...

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πŸ“ Location Details

πŸŒ†
City
madrid
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Country
Spain
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Commute
Local Area

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