Risk & Compliance Specialist BETWAY

Compliance, Fraud, Full-time, Remote, Risk
Remote
July 5, 2025
$8000 - $11000 / month
Full Time
Apply Now

Job Description

🔐 Risk & Compliance Specialist

🌍 Remote
💰 $8,000 – $11,000 NET/month + bonus

Ensure operational integrity across all fronts.
As a Risk & Compliance Specialist, you’ll safeguard the company from fraud, monitor player behavior, and uphold regulatory standards — all while working 100% remotely with a serious international team.

🛡️ Key Tasks

  • Analyze payment and player activity to detect unusual or risky behavior
  • Handle AML and fraud alerts — investigate, report, and follow-up
  • Collaborate with Payments, VIP, and Support to resolve suspicious cases
  • Document compliance procedures and support licensing requirements
  • Provide regular reporting on fraud trends, risk exposure, and compliance metrics

🎯 Ideal Candidate

  • Experience in fraud, risk, or compliance in iGaming, fintech, or banking
  • Strong knowledge of AML, KYC, chargebacks, multi-accounting
  • Reliable, structured, and good under pressure
  • Excellent written English; other languages are welcome
  • Autonomous in a remote setting, proactive, and team-oriented

Related Jobs