Financial Manager (KYC / Antifraud)

We are looking for a Financial Manager with experience in the iGaming industry to join our remote team. Your role will focus on KYC procedures, risk analysis, and fraud prevention to ensure the security and transparency of financial operations.

🔍 Responsibilities:

• Review and process withdrawal requests
• Investigate and resolve problematic deposits
• Verify player documents and complete KYC checks
• Detect, analyze, and prevent fraudulent activity
• Escalate complex cases to relevant departments
• Analyze data related to payments, deposits, bonuses, and suspicious activity

• Communicate clearly with support teams and players on financial matters

   

✅ Requirements:

• 6+ months in customer support or financial operations
• Analytical mindset and attention to detail
• Understanding of AML policies and financial risk in gambling
• Knowledge of casino mechanics (bonuses, promotions, tournaments, lotteries, etc.)
• Ability to stay calm and find quick solutions in a high-pressure environment
• High level of integrity and ethical standards

• Strong communication skills (English B1+)

   

Join us if you are looking for:

• REMOTE work
• Rapid development in the company.
• Competitive salary.
• An opportunity to dive deep into the service industry.

If you're proactive, detail-oriented, and want to grow in the iGaming industry, we’d love to hear from you!