Head of Risk, Fraud & Compliance

The company is looking for a Head of Risk, Fraud & Compliance to build processes and teams from scratch in the iGaming industry. The role requires deep understanding of KYC, AML, Responsible Gaming, Payment Risk, and Fraud Prevention. The position is office/hybrid.

What you'll do

• Build risk, fraud, and compliance processes and teams from scratch.
• Oversee KYC, AML, Responsible Gaming, Payment Risk, and Fraud Prevention.

What we need

• 5+ years of experience in iGaming
• 3+ years managing Risk, Fraud, Payments Risk or Compliance
• Mathe companytory experience in B2C online iGaming and/or Betting
• Deep understanding of KYC, AML, Responsible Gaming, Payment Risk and Fraud Prevention
• Experience with anti-fraud tools, BI and payment analytics
• Strong analytical and management skills

Nice to have

• Experience implementing automation and AI solutions

Stack & operators