The role is the designated AML Compliance Officer for SkyCity's planned New Zealand online casino, within the Group Risk function. It covers building and…
Risk & fraud Jobs 16 open
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The Privacy Specialist supports the Data Protection Manager at VGW, running day-to-day privacy operations such as impact assessments, privacy requests, vendor…
- $120,000 per year
This Program Manager role at Genius Sports leads customer delivery from implementation and go-live through stable ongoing operations. It works with…
- Licensed employer · UKGC
This role coordinates regulatory compliance and certification of gaming products at Evolution. It involves interpreting gaming regulations, working with…
- Licensed employer · MGA, UKGC
International Tax Manager role in Entain's Group Tax Team, reporting to the Regional Tax Lead. It manages tax affairs for an allocated portfolio of…
The role is a second-line escalation point for complex sportsbook queries, linking Customer Support, Trading and technical teams. It also covers Payout Review…
- Licensed employer · MGA, UKGC
- €100 per hour
This role sits in Entain's Fraud and Risk team and focuses on detecting and preventing fraud while meeting regulatory, KYC and GDPR requirements. It involves…
Team lead role for the data platform of an international iGaming product at Tribe. It covers data warehouse architecture, data streaming reliability and…
Swedish Deputy MLRO at Trustly's Financial Crimes Prevention team, serving as central function responsible for the Swedish-regulated payment institution. The…
The Risk Manager at Crown Sydney drives the enterprise risk management framework across the Sydney property, reporting to the Head of Risk. The role advises…
An AML Analyst at Tipico reviews accounts, investigates suspicious activity and makes sure the company meets AML requirements. The work covers Source of…
- $226,000–$340,000 per year
Senior engineering manager role leading the team that builds and runs Trustly's real-time risk decisioning platform, which drives approval and recovery…
Regulatory compliance role supporting Trustly's European business, which operates through Trustly Group AB, a Swedish licensed payment institution. The…
The Head of Compliance builds a new compliance operation at Karta.io, a FinTech platform offering virtual cards and crypto infrastructure. The role centres on…
The AML/CTF Compliance Officer owns Picklebet's Australian AML and financial crime framework and acts as the designated AMLCO with AUSTRAC. The role also…
- NZ$2.50 per hour
Senior risk and compliance role in SkyCity's Line 2 Risk and Compliance team. The post partners with business stakeholders to build risk capability…
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