Risk Management Specialist

Há 2 dias


Brasil beBeeRiskManagement Tempo inteiro R$98.765 - R$123.456
Job Title: Risk Management Specialist

The successful candidate will play a crucial role in identifying and mitigating potential risks within the organization, ensuring compliance with industry standards and regulations.

  • IDentify and manually resolve issues related to fraud, bonus abuse, gaming strategies, and KYC errors.
  • Support the legal team by providing evidence when necessary.
Key Requirements:

Solid experience in Anti-Money Laundering (AML) processes and manual controls is essential for this role.

Sharp analytical skills are required to spot fraudulent patterns and make informed decisions.

This position requires a detail-oriented and compliance-focused individual who can work effectively in a fast-paced environment.

Proficiency in English language is mandatory, with a minimum B2/Advanced level.

Prior experience from iGaming, banking, or similar industries is highly desirable.



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