Soft2Bet
FinTech
SeniorRiskManager
“Senior Risk Manager at Soft2Bet. Skills: Risk Management, Fraud Prevention, AML Compliance. Compile risk reports. Distribute risk reports”
What You'll Achieve.
Uphold regulatory standards; Support player experience
Industry & Context.
Identify threats; Mitigate threats
100% Onsite, Frequent travel
What They're Looking For.
Must Have
Bachelor's degree, 5+ years experience, AML regulations experience, Transaction monitoring experience, Filing SARs experience, Bonus abuse identification, Multi-accounting identification, Identity fraud identification, Advanced analytical skills, Manage VIP withdrawals, Prioritize workflows, Global gaming regulatory requirements, Compliance standards knowledge
Nice to Have
Relevant professional certifications
What You'll Do.
Distribute risk reports
Follow internal workflows
Prioritize withdrawals
Coordinate withdrawals
Ensure timely service
Ensure AML compliance
Conduct transaction monitoring
Escalate suspicious activity
Maintain AML policies
Monitor player behavior
Monitor transaction patterns
Provide procedural advice
Support training initiatives
How You'll Work.
Team & Collaboration
Collaborate with Compliance; Collaborate with Operations; Cross-functional teams
Communication Scope
Procedural advice
Applying for this Senior Risk Manager role?
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