KYC Risk Team Lead
Summary
Leads the design and implementation of anti-fraud and risk policies for a Tier-1 iGaming platform, balancing security with player experience while building the team from scratch.
We are looking for a KYC Risk Team Lead to architect our risk management strategy from the ground up. In this high-impact role, you will be responsible for protecting our proprietary iGaming platform in Tier-1 markets, ensuring the perfect balance between robust security and a smooth player journey.
🌐 Key Responsibilities:
- Department Founding: Design and implement the company’s Anti-Fraud and Risk policies.
- Fraud Strategy: Identify and mitigate sophisticated fraud patterns, including multi-accounting, identity theft, and payment fraud.
- Bonus & Affiliate Integrity: Monitor and prevent bonus abuse and affiliate-related fraud to safeguard marketing budgets.
- Technical Integration: Lead the selection and automation of anti-fraud solutions and early warning systems.
- Reporting & Modeling: Develop mathematical risk models and provide strategic insights directly to the leadership team.
- Cross-functional Leadership: Collaborate with Product, Tech, and Payments to embed risk awareness into the core product.
📊 Required Experience:
- 4+ years in iGaming Risk/Anti-Fraud (Tier-1 markets is a plus)
- 2+ years as a Team Lead, building processes from scratch
- Strong SQL skills and experience with BI tools (Tableau/PowerBI)
- Deep knowledge of Anti-Fraud software (SEON, Accertify, MaxMind)
- Solid understanding of KYC/AML and gambling license regulations
- English B2 (Upper-Intermediate) or higher
💱 Why Join:
- Work in an international Tier‑1 iGaming environment.
- Remote format with flexible schedule.
- Competitive compensation.
- Opportunity to shape global marketing strategy and scale a Tier‑1 product.
- Collaborative, multicultural team atmosphere.