Remote EU Risk Analyst – iGaming & Crypto

BettingJobs is working with a well-established crypto and fiat iGaming operator seeking to add an experienced Risk Analyst - EU to their remote based team.

The Risk Analyst role is responsible for assessing and mitigating potential risks to the business by safeguarding the integrity of the platform and protecting the business from financial and reputational exposure.

The Risk Analyst is responsible for the identification, assessment, and mitigation of risks across the operations, ensuring compliance with internal procedures and industry standards.

Responsibilities

• Review and investigate medium and high-risk alerts flagged for manual review, making timely and well-reasoned decisions in line with departmental procedures.
• Analyse customer accounts, transaction patterns, and behavioural data to identify suspicious or irregular activity.
• Assess risk levels and raise cases where appropriate.
• C...