Risk & AML Manager

Are you an expert in Fraud, Risk, and AML?

Are you passionate about customer due diligence and fraud?

Who we are

Bally’s Interactive is the digital arm of one of the world’s leading entertainment providers, with tens of millions of players across the globe and an unmatched ecosystem of products spanning across the sports betting, iGaming and free-to-play.

Our brands and sites include market movers and shakers like Jackpotjoy, Bally Bet, Vera&John, Virgin Casino and many more. We make our mark by embracing the diversity of our global team, challenging ourselves, and striving to make a difference for our players.

Well, what about the team?

At Bally’s Interactive, we are passionate about our players. After all, we wouldn’t be anywhere with out them! Making sure they have a safe, fair experience with our brands isn’t just good business sense, it’s common sense full stop. We want them to keep coming back, and that means creating and sustaining a culture of responsible gambling at Bally’s that goes beyond industry regulations.

In the Customer Due Diligence & Fraud team, you will find a group of individuals with excellent critical thinking skills, capable of meticulous analysis and a high degree of technical knowhow. If you are the right candidate, you’ll be highly process driven with an eye for detail, but flexible enough to think on your feet when you need to.

We’re self-described livewires, and we know how to let our hair down. We want you to bring your own flavour of fun to the team, because we know that diversity is strength. So, if all that sounds like the right kind of challenge to you, then get in touch!

So, what will you be doing?

• Defining and implementing the Interactive AML and Risk strategy.
• Evaluating processes and controls to understand how they can be strengthened.
• Working very closely with the compliance team and Senior Manager.
• Working very closely with KYC, Payments, and Customer Support teams.
• Providing regular business updates on the performance of the function and highlight any changes in risk profile.
• Leading, mentoring and developing the AML, Fraud and Risk Team
• Keeping required training current for all team members on the operations team.

And what are we looking for?

• Possess leadership skills.
• Demonstrate ability to think critically.
• Able to manage critical incidents with a sense of urgency to drive resolution as quickly as possible.
• Be able to flex and adapt in a fast-moving environment with rapidly changing priorities
• Demonstrate experience in management of operation teams.
• Demonstrate experience in working within on-line Risk/AML/Payments.

This is what you'll get

Different benefits packages are tailored to fit each location, but here’s a taste of what may be on offer

- Annual leave
- Annual bonus
- 401k
- Health insurance
- Company share scheme
- Volunteering days
- Home office allowance

DNA / Values

At Bally’s Interactive, we are driven by a set of core values that we like to call our DNA. We strive to embody our DNA and keep them at the heart of everything we do!

We are Always Ready to embrace change, adapt, and do what it takes to delight our customers. We believe that You Make the Difference, which is what gives our players the best experience and keeps them coming back. We are All One Team, looking out for each other, respecting diversity while connecting through a common purpose. Our teams are Learning Every Day by showing constant curiosity and the drive to learn from successes, mistakes, new experiences, and the people around us. At Bally’s we Love to Lead by thinking differently, seeking innovation, and always looking for ways to raise our game.

Equal Opportunities

At Bally’s Interactive, we are committed to promoting equal opportunities in employment and working conditions.

Diversity, Equity and Inclusion are important to us, and we encourage a culture where everyone can be themselves at work.

We believe passionately that employing a diverse workforce is central to our success, this is our superpower.

We do not discriminate against employees or job applicants on the basis of race, colour, nationality, ethnic or national origin, age, sex or sexual orientation, gender reassignment, religion or belief, marital or civil partner status, pregnancy or maternity, political opinion or disability.

Flexible Working

At Bally’s Interactive, we believe in the power of collaboration and working together in a shared space, as well as the benefits of working from home. We champion hybrid working wherever we can, offering a flexible blend of working in the office 3 days a week and from home twice a week. This position also may require weekend availability. 

Salary Range - $90,000 - $100,000 DOE