Risk Analytics Manager / VBET
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Role in brief
VBET, a leading sports betting operator, seeks a Risk Analytics Manager to oversee AML and responsible gambling investigations. This role is ideal for detail-oriented professionals with a strong understanding of compliance and risk management.
About the role
As a Risk Analytics Manager at VBET, you will lead investigations into AML and responsible gambling alerts. Your role involves analyzing player behavior and transactions to identify risks and ensure compliance with industry regulations.
You will collaborate with various teams to implement risk control measures and assist in the onboarding process. Success in this position means effectively managing risk exposure and contributing to a safe gaming environment for customers.
Who this role suits
- Detail-oriented individuals who can handle sensitive information securely.
- Professionals who thrive in fast-paced environments and can manage multiple tasks efficiently.
- Candidates familiar with industry regulations and compliance requirements.
- Team players who can collaborate effectively across departments.
From the employer
- Lead deep-dive investigations into complex AML/RG alerts, high-value player profiles, and sophisticated criminal typologies.
- Conduct data analysis on player behavior, transactions, alerts, and risk indicators using internal tools and analytics platforms.
- Act as the final point of review for high-risk PEP escalations. Conduct "Enhanced Due Diligence" (EDD) to determine the level of influence and risk associated with a "True Hit."
- Draft Suspicious Activity Reports (SARs) for MLRO.
- Apply targeted account restrictions based on the outcome of deep-dive behavioral assessments and Compliance team instructions.
- Investigate complex data patterns to identify systemic fraud, multi-accounting, and syndicate betting.
- Collaborate with cross-functional teams to resolve issues, implement risk control measures and ensure timely client onboarding and verification.
- Provide strategic insights to the MLRO, perform EDD checks based on the Compliance requirements.
- Assist in ensuring that the company complies with relevant risk management standards / regulatory requirements.
- Utilize data analytics tools to track key risk indicators and provide insights for decision-making.
- Review and execute the inquiries/tasks assigned.
- Carry out other duties assigned by the immediate supervisor, which are in line with the job description and do not contradict the labor code.
- Detail-oriented and ability to handle sensitive information securely.
- Ability to identify and assess triggers that may lead to material risk exposure.
- Ability to work collaboratively in a fast-paced environment while managing multiple tasks efficiently.
- Familiarity with industry regulations, anti-fraud measures and compliance requirements.
- Proficiency in spoken and written English is required.
- Competitive experience-based salary.
- Family health insurance.
- Social events, corporate parties.
- 4 paid days off during a year.
- Learning and Development.
- Transportation.
Questions about this role
Is this position remote?
Yes, this role is remote.
What experience is required for this role?
The role does not specify required years of experience, but familiarity with industry regulations and compliance is essential.
✓ Drop your CV once, then continue to the employer's application form. Your profile stays here for every recruiter hiring on igamingjobs.