BettingJobs is working with a well-established crypto and fiat iGaming operator seeking to add an experienced Risk Analyst - Asia 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 escalate cases where appropriate.
- Collaborate with cross-functional teams, including Compliance, Fraud, and Customer Support, to ensure a cohesive approach to risk management.
- Contribute to the ongoing refinement of risk frameworks, policies, and detection models.
- Maintain accurate and thorough documentation of all case reviews and decisions.
- Stay informed of emerging risk trends, regulatory developments, and industry best practices within the online gaming sector.
Requirements:
- 1 to 3 years of relevant professional experience in a similar risk analysis position.
- Familiarity and experience with AML, KYC, or regional regulatory frameworks.
- Understanding of the fundamental differences between Centralized Exchanges (CeFi) and Decentralized Finance (DeFi).
- Strong attention to detail.
- Confident communication skills.
- Experience working in the iGaming and Crypto industries is preferred, although not essential.
