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Company not specified · — · hybrid

Head of Risk, Fraud & Compliance

Executive AML/KYC

salary not specified

Apply on the source site → Your application goes straight to the employer on the site where the job is posted: t.me 25 views

▮ Summary

Job opening: Head of Risk, Fraud & Compliance (hybrid). Department: Executive. Working language: Russian. The ad does not state a salary; the SpinHire careers directory benchmark for similar roles is €7 000–11 000. Posted 8 Oct 2026, open until 22 Nov 2026.

▮ Description

Company: NDA
Industry: iGaming
Work mode: Office/Hybrid

Description:

Ищем Head of Risk, Fraud & Compliance для построения процессов и команд с нуля.

Требования и опыт:

  • Опыт 5+ лет в iGaming и 3+ лет управления Risk, Fraud, Payments Risk или Compliance.
  • Обязателен опыт в B2C online iGaming и/или Betting.
  • Глубокое понимание KYC, AML, Responsible Gaming, Payment Risk и Fraud Prevention (Bonus Abuse, Multi-Accounting, Chargebacks, Payment Fraud и др.).
  • Опыт работы с antifraud-инструментами, BI и платежной аналитикой.
  • Сильные аналитические и управленческие навыки.

Будет преимуществом:

  • Опыт внедрения автоматизации и AI-решений.

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