We are looking for an experienced Head of KYC, Fraud & Payment to take ownership of all user verification, risk management, and payment operations. This role is crucial in maintaining platform security, ensuring regulatory compliance, and delivering a seamless payment experience for our users.
Key Responsibilities
- Oversee and optimize the full KYC/AML process: onboarding, EDD, periodic reviews.
- Lead fraud detection and investigation, including bonus abuse, identity fraud, and payment fraud.
- Monitor and manage payment flows (deposits, withdrawals, chargebacks) across fiat and crypto channels.
- Collaborate with PSPs, KYC providers, and internal teams (Support, Legal, Finance).
- Develop internal risk scoring, workflows, and SOPs.
- Report on KPIs: approval rates, chargeback ratio, time-to-verify, fraud losses.
Requirements
- 3+ years in KYC, fraud, and/or payments in gambling
- Solid understanding of AML regulations, payment security, and fraud patterns.
- Strong analytical mindset, attention to detail, and risk awareness.
Benefits & Perks
- Competitive salary
- Flexible schedule and remote-friendly work setup
- Professional growth budget (courses, conferences, certifications)
- Access to industry tools and platforms
- Transparent, fast-paced environment with real ownership
- Supportive team and direct communication with decision-makers
- Health benefits/ paid vacation and many more
Is that you? Apply now, we’re ready to welcome you on board!
