
Risk Professional Advisor
Há 5 dias
Opportunity Overview
This opening is with a renowned iGaming operator in Southeast Asia, which has recently launched in the Brazilian market.
The company oversees multiple successful brands and offers sports betting, casino games, bingo, and live gaming experiences.
Risk Management Procedures
You will learn risk management procedures from the Asian team and develop training materials for the future Risk team.
Responsibilities
- Identify and manually resolve issues related to fraud, bonus abuse, gaming strategies (such as Martingale), and KYC errors.
- Support the legal team by providing evidence when necessary.
About the Role
This role focuses on ensuring security and compliance through AML processes and manual controls.
Requirements
- Solid experience in AML processes and manual controls.
- Sharp analytical skills to spot fraudulent patterns.
- Proficient in English (B2/Advanced).
- Experience from iGaming, banking, or similar industries.
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