Director of Risk, Fraud and AML

Director of Risk, Fraud and AML position for a large international leader in the iGaming industry. Oversees global operations in anti-money laundering, fraud prevention, and customer risk management. Requires strategic leadership with deep expertise in financial crime prevention, AML frameworks, and fraud operations.

Requirements

• Extensive leadership experience in risk, fraud, and AML operations
• Strong understanding of global AML regulations and fraud prevention methodologies
• Proven success leading cross-functional teams and managing complex compliance requirements
• Analytical mindset with the ability to interpret data and develop actionable insights
• Excellent communication, problem-solving, and stakeholder management skills

Benefits

• Competitive Compensation
• Work-Life Balance