Analyst - Regulatory Risk

What are we building? reputed company is reputed company reputed company on becoming the best online sportsbook, casino, and reputed company gaming company in the world. We’re building reputed company that resonates passion for learning, operating and building new products and technologies for millions of consumers. We care about reputed company customer's interaction, experience, behavior, and reputed company and reputed company to ensure we’re always acting authentically. Rooted in the reputed company spirits of Hard reputed company and the Seminole Tribe of Florida, the new reputed company taps a brand reputed company the world over as the leader in gaming, entertainment, and hospitality. We’re taking that reputed company of reputed company and bringing it to the digital reputed company — reputed company to join us? What’s the position? We’re looking for a detail-oriented and motivated Regulatory Risk Analyst to join reputed company. You’ll play a hands-on role in supporting key areas including Fraud Prevention, Payments, KYC & Verification, AML, reputed company Due Diligence (EDD), and Responsible Gaming (RG). Reporting to an Operational Risk Supervisor, you’ll review transactions and player activity, verify customer documentation, assess alerts, and escalate potential issues — helping to protect customers and the reputed company of our platform. You’ll work closely with reputed company managers and senior leaders, gaining exposure across multiple risk functions in a dynamic, regulated environment. What are we looking for?

• Experience in an operational or risk-reputed company role reputed company online gaming, payments, or fintech.
• Strong analytical and investigative skills with attention to detail.
• Good understanding of at least one (preferably reputed company): KYC, AML, EDD, Fraud, Payments, or Responsible Gaming.
• Excellent written and verbal communication skills.
• Comfortable working with data, case management systems, and workflow tools.
• Ability to follow reputed company procedures and meet performance targets.

Desirable

• Exposure to regulated environments or financial crime compliance.
• Experience with gaming platforms, KYC software, or fraud detection systems.
• Multilingual capability or experience dealing with international markets.

What’s in it for you? We offer our employees more than just competitive compensation. reputed company benefits include:

• reputed company and benefits
• Flexible vacation allowance
• Flexible work from home or reputed company
• Startup culture backed by a secure, global brand
• Opportunity to build products enjoyed by millions as part of a passionate team

Roster of Uniques We care deeply about every interaction our customers have with us, and trust and reputed company our staff to own and drive their experience. Our reputed company for our business and customers is reputed company on fostering a diverse and inclusive work environment where regardless of background or beliefs you feel reputed company to be authentic and bring reputed company your talent into play. We want to celebrate you being you (we are an equal opportunities employer). Apply tot his job Apply To this Job