Senior Risk Specialist (iGaming)

TL;DR

Senior Risk Specialist (iGaming): Leading complex investigations and overseeing Enhanced Due Diligence reviews, supporting fraud investigations, and acting as an escalation point. Focus on strengthening risk frameworks, ensuring compliance with UKGC LCCP and Money Laundering Regulations, and mentoring junior team members.

Location: Fully Remote within the UK

Company

hirify.global is an established online gambling company with a focus on player safety and an inclusive culture.

What you will do

• Lead and oversee Enhanced Due Diligence (EDD) reviews, including source of funds, wealth checks, PEP, and sanctions screening.
• Investigate complex accounts flagged through monitoring, behavioral alerts, or frontline referrals.
• Make clear, well-evidenced decisions in line with UKGC LCCP, POCA, and the Money Laundering Regulations.
• Act as an escalation point for SGR teams and the MLRO on complex cases.
• Support investigations into fraud risks like account takeovers, identity theft, and payment fraud.
• Spot trends, share insights, and help strengthen controls and processes.
• Coach and support junior team members, improving documentation and investigation standards.

Requirements

• Strong experience conducting EDD within a regulated environment (gambling, banking, or fintech).
• Solid understanding of UKGC guidance, POCA, LCCP, and Money Laundering Regulations.
• Confidence reviewing source of funds, bank statements, and transactional data.
• Strong analytical skills with the ability to assess risk and make balanced decisions.
• Clear and professional communication skills.
• Comfortable using Excel and other reporting tools.

Nice to have

• Basic SQL skills.

Culture & Benefits

• Work in a culture of inclusivity where everyone can celebrate the "Free to be me" value.
• Committed to creating opportunities and welcoming applications from all backgrounds.
• Opportunity to step up, lead from the front, and shape risk management within the company.