Risk Analyst

Job Description

Key Responsibilities:
• Monitor financial transactions for signs of suspicious activity, fraud, or money laundering.
• Utilise risk assessment tools and technologies to identify and analyse irregular patterns in payment transactions.
• Investigate and analyse potential instances of fraud, taking appropriate actions to mitigate risks.
• Collaborate with internal teams to implement and enforce anti-money laundering (AML) and Know Your Customer (KYC) procedures.
• Stay informed about regulatory requirements related to online gambling and financial transactions.
• Collaborate with finance and accounting teams to ensure accurate financial records.
• Generate reports and provide recommendations for improving fraud detection and prevention strategies.
• Keep abreast of emerging fraud trends and update fraud prevention measures accordingly.
• Assist in training staff on fraud prevention best practices.

Competencies:
• Strong analytical skills and attention to details.
• Proficiency in using fraud detection tools and technologies.
• Knowledge of anti-money laundering (AML) and Know Your Customer (KYC) regulations.
• Ability to collaborate effectively with cross-functional teams.
• Excellent communication and interpersonal skills.
• Problem-solving abilities and the ability to make sound decisions under pressure.

Experience:
• Minimum 2 years of proven experience in fraud prevention, risk management, or financial investigations
• Knowledge within the gaming industry and its associated risks.
• Experience working with regulatory authorities and compliance frameworks is a plus.

Qualifications:
• Proficiency in Microsoft Office suite, particularly Excel and PowerPoint
• Strong organizational skills and the ability to manage multiple tasks simultaneously.
• Willingness to stay updated on industry trends and best practices through continuous learning and professional development opportunities.