Player Due Diligence Specialist

The Company
Lottomart Games is a rapidly growing jackpot entertainment brand offering players the best in slots, progressives, live games, table games, instants, lottery betting and exclusive scratchcards. We've been live since 2019 but still consider ourselves a start-up at heart; there's still plenty to go and tons of opportunity for talented people to progress quickly. We're small for now, but with big ambitions. We're big enough to reward staff loyalty with a great benefits package.
We’re committed to ensuring that our players and business are protected from crime. The Player Due Diligence team sits at the centre of this, carrying out reviews, identifying risks, and making key decisions that protect the integrity of the platform. With this in mind, we’re now looking to strengthen the team with Player Due Diligence Specialists.
The Role
Based in our Gibraltar office, the Player Due Diligence Specialist is responsible for conducting thorough player reviews, assessing risk levels, and supporting the accuracy and quality of the wider team’s work.
This is a technical, detail-oriented role suited to someone with strong AML knowledge, experience handling player risk assessments, and confidence in making well-judged decisions based on internal policy and external regulations.
Responsibilities
The role is broken down into the following areas:
Case Handling and Risk Assessment
Carry out Enhanced Due Diligence reports in line with internal AML procedures
Interpret documentation and source of funds evidence to assess financial behaviour and affordability
Identify and flag suspicious activity, unusual patterns, or incomplete/inconsistent information
Apply correct risk scoring and document rationale clearly
Complete ongoing monitoring checks on our player database
Complete AML checks in line with internal AML procedures
Quality and Process
Maintain accuracy and consistency in all casework
Assist with QA checks and help spot areas where further training or clarification may be needed
Support documentation of emerging risks or patterns and raise with the Team Leader or Manager
Collaboration
Work closely with the Team Leader to ensure case volumes are manageable and SLA deadlines are met
Collaborate with Player Protection and Compliance teams when reviews raise further questions
Provide clear notes and handovers for any escalated cases
Your Profile
This role suits someone with previous experience in AML, conducting online searches, and other administrative tasks. The ideal candidate will have great attention to detail, be computer literate, and be a team player.
What We’re Looking For
Previous experience in AML, data entry, research, or a related role is required
Reliable attention to detail and ability to follow internal processes
Be able to work quickly and efficiently to ensure timely case progression
Good written skills for case note documentation
A team player with a calm, practical, and professional approach
Role Specifics
Hours: 09:00 - 18:00
Days: Any 5 days from 7 (Mon-Sun), scheduled in line with team needs.
Flexibility: Some shift flexibility may be required during busy periods
Team Benefits
We care about you, your health, and your wellbeing. That’s why we’ve put together a comprehensive benefits plan to give you peace of mind, allowing you to focus your amazing talents on what you do best.
Here’s what we offer all permanent employees:
Private Medical Cover: Our comprehensive plan is designed to supplement the state healthcare that you currently receive while giving you ample coverage for life’s bigger unexpected events. The plan is free of charge and covers you individually for both physical and mental health.
To extend your coverage to include your partner and dependents (i.e. family plan) at a discounted rate, you can pay an extra fee that is automatically deducted from your salary.
Birthday Day: Working on your birthday is a thing of the past. At Lottomart, we want you to celebrate your special day in style as a paid extra day off above and beyond your standard holiday entitlement. Enjoy!
Thank Holidays: Lottomart will designate a minimum of 5 days per calendar year which will be Lottomart 'Thank Holidays' on which our employees can take the day off as a thank you for all of the hard work they put in every day.
Pay It Forward Day: Every year we will cover up to a full working day’s pay to give you the time to dedicate yourself to a cause you care about. Make a difference by contributing to your local community, helping people, caring for animals, or protecting the environment.
Death in Service Cover: If something happens to you while working for Lottomart, this policy will pay out multiples of your annual salary to take care of your family.
Pension: We have a pension scheme in place to help you plan for your future.
Fresh Fruit & Pizza Fridays! We provide a healthy fruit snack area if you’re feeling like something fresh during the day. For something a bit more decadent, we order all kinds of enormous pizzas from Pizzeria Place outside Casemates to end the week on a high note.
Gym Membership Discount: Ready to work up a sweat? You’ll be eligible for an employee discount for any gyms in the Infinity Group, which includes Atlantic Suites, Ocean Village, Sunborn, and Reshape & Rumble.
Fast Learning & Growth: Despite being a few years old, we still think of ourselves as a start-up. That means that there are plenty of opportunities to learn, expand your responsibilities, and turbocharge your career growth that you might not otherwise have in a large corporation.

Employment type
Employee - Full Time

Work arrangement
No