Regulatory Fraud and Risk Specialist with Portuguese

📋 Description

• Ensure we are compliant with all regulatory, fraud and GDPR requirements in all markets.
• Provide Fraud, Risk and KYC expertise to all teams, including AFC, CDD as Player Protection.
• Participate in SENs creation when translation and documents clarification are needed.
• Handle customer documents as part of the KYC and/or EDD risk prevention flow.
• Provide expertise & collect examples for the Documents Library.
• Perform overall review of accounts as part of registrations, deposit, withdrawal approval and/or

🎯 Requirements

• Sound knowledge of the different aspects of Risk work including Online Payments or Financial
• Ability to identify subtle fraud and abuse patterns.
• Sound and demonstrable experience with fraud analysis and investigations.
• Fluent in English and Portuguese language at a business level.
• Command of another language is a plus.
• Self-motivation.

🎁 Benefits

• Group Bonus Plan.
• €100 monthly food vouchers.
• Transport and utilities support.
• 25 days' annual leave plus local public holidays.
• 5 additional paid days off for volunteering, learning and Game Day in December.
• Hybrid working with 2+ office days per week.