Open Day: Risk | Fraud | AML | Responsible Gambling | Financial Crime Opportunities
On-site
Core
Investigate suspicious activity, identify risk, and support responsible play to protect customers and platforms in the online gaming industry.
Role type
Financial Crime & Risk Analyst (Open Day)
Domain
iGaming / Financial Crime / Risk
Responsibilities
Identify risk, investigate suspicious activity, support responsible play, perform KYC/verification, monitor transactions.
