Risk Analytics Manager / VBET

SoftConstruct

- Lead deep-dive investigations into complex AML/RG alerts, high-value player profiles, and sophisticated criminal typologies - Conduct data analysis on player behavior, transactions, alerts, and risk indicators using internal tools and analytics platforms - Act as the final point of review for high-risk PEP escalations. Conduct "Enhanced Due Diligence" (EDD) to determine the level of influence and risk associated with a "True Hit." - Draft Suspicious Activity Reports (SARs) for MLRO - Applies targeted account restrictions based on the outcome of deep-dive behavioral assessments and Compliance team instructions - Investigates complex data patterns to identify systemic fraud, multi-accounting, and syndicate betting - Collaborate with cross-functional teams to resolve issues, implement risk control measures and ensure timely client onboarding and verification - Provides strategic insights to the MLRO, perform EDD checks based on the Compliance requirements - Assist in ensuring that the company complies with relevant risk management standards / regulatory requirements - Utilize data analytics tools to track key risk indicators and provide insights for decision-making - Review and execute the inquiries/tasks assigned - Carry out other duties assigned by the immediate supervisor, which are in line with the job description and do not contradict the labor code

- Detail-oriented and ability to handle sensitive information securely - Ability to identify and assess triggers that may lead to material risk exposure - Ability to work collaboratively in a fast-paced environment while managing multiple tasks efficiently - Familiarity with industry regulations, anti-fraud measures and compliance requirements - Proficiency in spoken and written English is required

Apply here https://peopleforce.softconstruct.com/careers/v/2786-risk-analytics-manager-vbet Please mention in your application that you have learned about this position from MyJob.am