Senior Risk Manager (iGaming)

TL;DR

Senior Risk Manager (iGaming): Managing fraud prevention, AML, and VIP operations to safeguard iGaming operations in the U.S. and beyond with an accent on transaction monitoring and regulatory compliance. Focus on identifying complex threats like bonus abuse and identity fraud while ensuring seamless high-touch service for VIP withdrawals.

Location: Must be based in Fort Lee, New Jersey (100% Onsite / Hybrid)

Salary: $120,000 - $140,000 USD

Company

hirify.global is a platform provider delivering casino and sports betting brands with a performance-first approach and a rigorous compliance culture.

What you will do

• Lead day-to-day risk workflows and coordinate VIP withdrawals to ensure timely, high-touch service.
• Ensure AML compliance, conduct transaction monitoring, and escalate suspicious activity reports (SARs).
• Monitor player behavior and transaction patterns to detect anomalies related to fraud, AML, or bonus abuse.
• Compile and distribute risk and performance reports to support ongoing analysis and senior management decision-making.
• Collaborate with the Compliance Officer to maintain and enhance AML policies, procedures, and training programs.
• Provide procedural advice on risk-related operational issues and support internal training initiatives.

Requirements

• Ability to work full-time from the Fort Lee, NJ office with flexibility for frequent travel across North America.
• 5+ years of experience in Risk Management, Fraud, or Payments within the iGaming or Fintech sectors.
• Bachelor’s degree in Business, Criminology, Finance, or a related field.
• Extensive experience with AML regulations, transaction monitoring, and filing SARs.
• Proven track record of identifying and mitigating complex threats such as bonus abuse and identity fraud.
• Professional certifications such as CAMS or ICA are highly desirable.

Culture & Benefits

• Comprehensive medical, dental, and vision insurance.
• 401(k) retirement plan.
• Generous PTO policy.
• Partially subsidized in-office breakfasts and lunches.
• Collaborative, international team environment with strong opportunities for professional development.