Vane Spot Ltd

MVProtalent.com

Staffing and Recruiting

1-10

United States

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.**
*   Bachelor’s 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.

Employee

Manager

<p>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!</p>
<h2 id="tasks">Tasks</h2>
<ul>
<li>Compile and distribute a range of reports to the team for risk analysis.</li>
<li>Follow internal workflows and procedures, and offer clarification to managers when necessary.</li>
<li>Prioritize and coordinate the processing of withdrawals for VIP customers.</li>
<li>Deliver effective solutions for various ad-hoc tasks and requests.</li>
<li>Ensure AML compliance in line with regulatory requirements.</li>
<li>Conduct transaction monitoring and escalate suspicious activity reports (SARs) as necessary.</li>
<li>Collaborate with the Compliance Officer to maintain AML policies, procedures, and training programs.</li>
<li>Monitor player behavior and transaction patterns to detect anomalies related to fraud, AML, or bonus abuse.</li>
</ul>
<h2 id="requirements">Requirements</h2>
<ul>
<li><strong>5-7 years of experience in a risk management, fraud prevention, or compliance role within the online iGaming industry.</strong></li>
<li>Bachelor’s degree in Business, Finance, Criminal Justice, or a related field.</li>
<li>A relevant professional certification (e.g., CAMS, CFE).</li>
<li><strong>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.</strong></li>
<li>Proven expertise in managing and preventing bonus abuse, including the development of rules, detection systems, and mitigation strategies.</li>
<li>Deep, practical knowledge of chargeback prevention and dispute resolution processes, with a track record of reducing fraud losses.</li>
<li>Extensive experience in managing and streamlining the payouts processing workflow, particularly for high-value and VIP customers, ensuring both speed and security.</li>
<li>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). </li>
<li>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).</li>
<li>Demonstrated experience in developing, refining, and following detailed internal workflows and procedures. Ability to train and provide clarity to team members and other managers.</li>
<li>Experience in prioritizing and coordinating complex tasks for VIP clients and delivering effective, timely solutions for ad-hoc requests and investigations.</li>
<li>Proficiency with relevant risk and fraud management systems, transaction monitoring tools, and KYC/CDD platforms used in the iGaming industry.</li>
<li>Experience with data analysis and visualization tools (e.g., SQL, Tableau, Power BI) is a strong advantage.</li>
</ul>


Senior Risk Manager US - iGaming

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