Director of RFP & AML Operations
LeoVegas GroupVila do Conde, Portugal
Posted August 29, 2025
Full Time
About the Company
LeoVegas Group is a leading international igaming company offering mobile casino, sportsbook, live casino, online casino, and sports betting through nine brands across ten jurisdictions. As an innovative player in the industry, LeoVegas invests in other igaming companies via its investment arm, LeoVentures, and operates with a commitment to responsible gaming. The company, now a subsidiary of MGM Resorts International, continues to expand rapidly, employing over 1,400 people globally.
Job Description
LeoVegas Group is seeking a Director of Risk & Fraud Operations to lead their anti-money laundering (AML), fraud prevention, and customer risk management efforts. This role will be critical to safeguarding the integrity of the business and adhering to regulatory requirements. The Director will lead a team of fraud analysts and investigators, oversee documentation, and develop risk mitigation strategies.
Requirements
- Oversee end-to-end handling of documentation, case management, and investigations.
- Manage customer withdrawals and supporting documentation.
- Develop and implement risk mitigation strategies.
- Ensure adherence to AML regulations.
Benefits
- Hybrid work policy
- Well-being allowance
- Private health insurance
- Discounts across various retailers
- Employee assistance program
