Operations / Risk Analyst

Job Description

As an Operations / Risk Analyst, you will be helping to reduce risk exposure by verifying the identities of new customers. You will be preventing unscrupulous individuals from using financial businesses for illegal transactions.

Your Responsibilities

• Monitor and analyze incoming customer financial transactions in accordance with AML (Anti-Money Laundering) regulations, ensuring adherence to local and international compliance standards.
• Investigate and resolve payment-related issues, including failed deposits, delays, and duplicate transactions.
• Perform customer account reviews and verify player identities through KYC (Know Your Customer) procedures.
• Collect, validate, and archive KYC and SOF (Source of Funds) documentation in line with regulatory and internal policies.
• Identify, investigate, and escalate suspicious activity, potential fraud, and chargebacks to relevant teams.
• Condu...