Senior Risk Manager US iGaming
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Job Location:
Bergen County, NJ - USA
Monthly Salary:
Not Disclosed
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
On behalf of our iGaming Client we are looking to recruit a Senior Risk Manager to join its team in New Jersey. An amazing opportunity to join a massively growing team!
Tasks
- Compile and distribute a range of reports to the team for risk analysis.
- Follow internal workflows and procedures and offer clarification to managers when necessary.
- Prioritize and coordinate the processing of withdrawals for VIP customers.
- Deliver effective solutions for various ad-hoc tasks and requests.
- Ensure AML compliance in line with regulatory requirements.
- Conduct transaction monitoring and escalate suspicious activity reports (SARs) as necessary.
- Collaborate with the Compliance Officer to maintain AML policies procedures and training programs.
- Monitor player behavior and transaction patterns to detect anomalies related to fraud AML or bonus abuse.
Requirements
- 5-7 years of experience in a risk management fraud prevention or compliance role within the online iGaming industry.
- Bachelors degree in Business Finance Criminal Justice or a related field.
- A relevant professional certification (e.g. CAMS CFE).
- Direct hands-on experience working for a New Jersey licensed operator is mandatory. You must have a thorough understanding of the New Jersey Division of Gaming Enforcement (NJDGE) regulatory landscape.
- Proven expertise in managing and preventing bonus abuse including the development of rules detection systems and mitigation strategies.
- Deep practical knowledge of chargeback prevention and dispute resolution processes with a track record of reducing fraud losses.
- Extensive experience in managing and streamlining the payouts processing workflow particularly for high-value and VIP customers ensuring both speed and security.
- Expert-level knowledge of Anti-Money Laundering (AML) regulations and best practices including hands-on experience with transaction monitoring conducting investigations and filing Suspicious Activity Reports (SARs).
- Exceptional ability to analyze player behavior transaction patterns and other data sets to identify anomalies and potential risks (e.g. fraud multi-accounting money laundering).
- Demonstrated experience in developing refining and following detailed internal workflows and procedures. Ability to train and provide clarity to team members and other managers.
- Experience in prioritizing and coordinating complex tasks for VIP clients and delivering effective timely solutions for ad-hoc requests and investigations.
- Proficiency with relevant risk and fraud management systems transaction monitoring tools and KYC/CDD platforms used in the iGaming industry.
- Experience with data analysis and visualization tools (e.g. SQL Tableau Power BI) is a strong advantage.
Key Skills
- Arm
- Risk Management
- Financial Services
- Cybersecurity
- COSO
- PCI
- Root cause Analysis
- COBIT
- NIST Standards
- SOX
- Information Security
- RMF
About Company
We are an international recruitment consultancy made of experts from the iGaming and Fintech that partners with the best Companies in the field. With over ten years of successful recruitment activities, I am now leading a team made of experienced recruiters who are working remotely ac ... View more
