Talent.com
Senior Risk Manager US
Senior Risk Manager USTriskel Consulting • Hoboken, New Jersey, United States
Senior Risk Manager US

Senior Risk Manager US

Triskel Consulting • Hoboken, New Jersey, United States
job_description.job_card.variable_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
  • serp_jobs.filters_job_card.quick_apply
job_description.job_card.job_description

Our client, and international player within the online entertainment sector is seeking to recruit a Senior Risk Manager to join its team in New Jersey.

Responsibilities

  • Compile and distribute a range of reports to the team for risk analysis.
  • Follow internal workflows and procedures, and offer clarification to managers when necessary.
  • Prioritize and coordinate the processing of withdrawals for VIP customers.
  • Deliver effective solutions for various ad-hoc tasks and requests.
  • Ensure AML compliance in line with regulatory requirements.
  • Conduct transaction monitoring and escalate suspicious activity reports (SARs) as necessary.
  • Collaborate with the Compliance Officer to maintain AML policies, procedures, and training programs.
  • Monitor player behavior and transaction patterns to detect anomalies related to fraud, AML, or bonus abuse.

Requirements

  • 5-7 years of experience in a risk management, fraud prevention, or compliance role within the online gaming, gambling, or iGaming industry.
  • Bachelors degree in Business, Finance, Criminal Justice, or a related field.
  • A relevant professional certification (e.g., CAMS, CFE).
  • Direct, hands-on experience working for a New Jersey licensed operator is mandatory. You must have a thorough understanding of the New Jersey Division of Gaming Enforcement (NJDGE) regulatory landscape.
  • Proven expertise in managing and preventing bonus abuse, including the development of rules, detection systems, and mitigation strategies.
  • Deep, practical knowledge of chargeback prevention and dispute resolution processes, with a track record of reducing fraud losses.
  • Extensive experience in managing and streamlining the payouts processing workflow, particularly for high-value and VIP customers, ensuring both speed and security.
  • Expert-level knowledge of Anti-Money Laundering (AML) regulations and best practices, including hands-on experience with transaction monitoring, conducting investigations, and filing Suspicious Activity Reports (SARs).
  • Exceptional ability to analyze player behavior, transaction patterns, and other data sets to identify anomalies and potential risks (e.g., fraud, multi-accounting, money laundering).
  • Demonstrated experience in developing, refining, and following detailed internal workflows and procedures. Ability to train and provide clarity to team members and other managers.
  • Excellent verbal and written communication skills, with the ability to compile clear reports, escalate issues effectively, and collaborate closely with the Compliance Officer on policies and training.
  • Experience in prioritizing and coordinating complex tasks for VIP clients and delivering effective, timely solutions for ad-hoc requests and investigations.
  • Proficiency with relevant risk and fraud management systems, transaction monitoring tools, and KYC / CDD platforms used in the iGaming industry.
  • Experience with data analysis and visualization tools (e.g., SQL, Tableau, Power BI) is a strong advantage.
    • serp_jobs.job_alerts.create_a_job

    Senior Manager Risk • Hoboken, New Jersey, United States