Risk and AntiFraud Team Lead

Hello there, thanks for paying attention to our vacancy and let us introduce ourselves.

We are an IT company occupying a remarkable place in marketing, gaming, and financial segments of the iGaming industry. Our products are successfully implemented in European, African, and Latin American markets.

Ever since we first started, we have been driven to find the best solutions in everything we do. At the same time, we have been creating strong connections all over the world which have helped us establish our presence in the industry.

We strive for fun, elegance, and efficiency in everything we do. You can feel this in our relaxed, homelike working environment. We offer employment and seek to hire only the brightest, most driven, and most gifted minds around.

Currently, we are looking for an ambitious Risk and AntiFraud Team Lead to join our team.

Here are a few reasons to join us:

• competitive salary and constant encouragement for your efforts and contribution (annual salary review, KPI-based bonus system);
• rapid growth (We value business results and individuals eager to raise the bar. As an employer we provide supportive space to pursue your ideas);
• work-life balance (every second-week Power-Up Friday with 4 hours of working time, 25 working days of paid vacation, flexible schedule, private health insurance, fitpass, dynamic work environment);

As the Risk and Antifraud Team Lead, together with the compliance officer you will play a pivotal role in protecting the company from risks related to fraud money laundering, and other regulatory challenges such as responsible gambling. You will lead a high-performing team, ensuring robust risk management strategies and compliance with international standards.

Key Responsibilities:

Lead and develop the Risk and Antifraud team, promoting a culture of accountability and excellence. Provide guidance on complex cases, ensuring best practices are followed.

Design and implement effective fraud detection and prevention strategies. Continuously monitor and analyze fraud patterns and trends to mitigate risks proactively.

Ensure compliance with Anti-Money Laundering (AML) regulations and other relevant laws. Collaborate with internal teams to maintain adherence to Responsible Gambling standards. Stay updated on regulatory developments in iGaming and apply necessary adjustments.

Develop and refine processes for transaction monitoring, customer due diligence, and enhanced due diligence. Introduce automation and innovative tools to enhance efficiency.

Prepare regular reports on risk metrics, fraud trends, and team performance. Act as the primary liaison between the team and senior management or regulatory bodies.

Qualifications:

• Experience in the iGaming Industry: A proven track record is a must.

• AML Expertise: knowledge and practical experience with Anti-Money 

  Laundering processes.

• Familiarity with tools like Sumsub or other similar platforms is a plus.

• Strong analytical and decision-making skills.

• Ability to work effectively in a fast-paced and regulated environment.

• Familiarity with Responsible Gambling frameworks and practices.

• Experience in regulated markets and understanding of jurisdictional

   

  compliance  

  requirements.

A big plus:

• Exceptional leadership and interpersonal skills.

• Proactive, solution-oriented approach with a keen eye for detail.

• Strong communication skills, both verbal and written.

From our part, we are ready to provide you with our full and comprehensive support to successfully cope with this list of tasks. Our Analytics Department is waiting for you to become an indispensable part of it!