Senior Risk Manager US in Hoboken

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Job DescriptionJob Description

Our client, and international player within the online entertainment sector is seeking to recruit a Senior Risk Manager to join its team in New Jersey.

Responsibilities

• Compile and distribute a range of reports to the team for risk analysis.
• Follow internal workflows and procedures, and offer clarification to managers when necessary.
• Prioritize and coordinate the processing of withdrawals for VIP customers.
• Deliver effective solutions for various ad-hoc tasks and requests.
• Ensure AML compliance in line with regulatory requirements.
• Conduct transaction monitoring and escalate suspicious activity reports (SARs) as necessary.
• Collaborate with the Compliance Officer to maintain AML policies, procedures, and training programs.
• Monitor player behavior and transaction patterns to detect anomalies related to fraud, AML, or bonus abuse.

Requirements

If you are interested in applying for this job please press the Apply Button and follow the application process. Energy Jobline wishes you the very best of luck in your next career move.

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