Senior Product Manager - AML \ Fraud

About the Company & Product

We are a rapidly growing product company entering the global gaming entertainment market. Our mission is to bring innovative business solutions to the iGaming industry by developing cutting-edge technology products.

Our core product is a SaaS gaming platform made up of over 200 microservices, delivering a seamless gaming experience to millions of users worldwide. It provides a full suite of iGaming solutions, including game management, payments, analytics, CRM, and more.

Ready for a career upgrade? As we actively scale our B2B direction, we are looking for a Senior Product Manager – AML & Fraud to lead the strategic evolution of our Risk & Compliance domain within the platform and ensure its scalability, automation level, and regulatory alignment. As a Senior Product Manager – AML & Fraud, you will own the strategic development of the platform’s Risk, Fraud, AML, and Responsible Gambling capabilities. You will be responsible for designing and evolving a centralized Risk & Fraud ecosystem within Back Office — covering fraud detection, transaction monitoring, AML compliance, player risk scoring, multi-account detection, verification flows, and automation logic.

Your goal is to build a scalable, configurable, and regulator-ready Risk Platform that:

• protects brands from financial and reputational loss,
• supports compliance across multiple jurisdictions,
• automates operational workflows for Risk Managers,

• integrates seamlessly with Payments, Games, PAM, CRM, and other modules.

   

Meet Your Future Team! We have an open management culture where leaders don’t just assign tasks - they share a clear vision of the product and company growth. We believe people do their best work when they understand where the team is going and why their contribution matters.
 

We truly welcome initiatives and are always open to hearing new ideas. Everyone in the team is encouraged to share opinions, suggest improvements, and influence how things are built.

We genuinely believe in our people and are committed to helping them grow together with the company. Our culture is open, transparent, and feedback-driven. Your voice will be heard here, and your ideas can truly shape the way we work, build products, and grow as a team.

What you’ll be doing

• Own and drive the AML & Fraud product vision across the platform, aligning it with our B2B scaling and regulatory strategy;
• Build and execute a structured roadmap for Risk, AML, Fraud, and Responsible Gambling capabilities;
• Design and evolve core risk systems, including fraud rule engine, multi-account detection, transaction monitoring, dynamic player risk scoring, and AML screening (sanctions, PEP, adverse media, SoF triggers);
• Develop automation logic for alerts, limits, restrictions, penalties, and account actions to reduce manual workload and increase operational efficiency;
• Shape and enhance Risk & Fraud tooling within Back Office (Player Card, alerts, fraud points, manual restrictions, multiaccounts) to support Risk teams’ daily operations;
• Define and monitor key risk KPIs such as fraud rate, chargebacks, false positives, time-to-detection, and AML case processing time;
• Ensure regulatory readiness, including reporting capabilities (e.g., SAR/STR exports) and support for multi-license environments;
• Initiate and coordinate cross-functional platform changes impacting Payments, PAM, Games, Bonus System, and CRM in collaboration with Compliance, Legal, Finance, and Risk Operations;

• Increase automation and configurability of the Risk domain to support multi-brand, multi-tenant scalability.

   

You have these superpowers

• 5+ years of experience as Product Manager in B2B SaaS;
• Strong experience in iGaming Risk / AML / Fraud domain (B2B or B2C);
• Deep understanding of:
• KYC / AML regulations
• Transaction monitoring
• Fraud detection mechanisms
• Risk scoring models
• Sanctions & PEP screening
• Experience building rule engines or configurable compliance systems;
• Strong analytical mindset and ability to define scoring logic;
• Ability to design systems combining automation + manual workflows;
• Experience working cross-functionally with Legal, Compliance, and Risk teams;

• Strong system thinking — understanding how Risk integrates with Payments, PAM, Bonus, Games.

   

Extra credits

• Experience in regulated markets (EU, UKGC, MGA, NL, etc.);
• Experience with AML reporting formats (SAR/STR, GOAML);
• Experience implementing Responsible Gambling mechanics and national registry integrations;
• Background in data analysis, anti-fraud analytics, or fintech;
• Experience designing risk dashboards and operational workspaces;

• Familiarity with Jira / Confluence.

   

It’s cool to work with us

• Flexible schedule: work from home, the office, or hybrid;
• Extra day off for your birthday: take a break any day within the month;
• Competitive compensation that matches your skills;
• Medical insurance (in Ukraine) and health support;
• 20 paid vacation days + 15 unpaid vacation days;
• 22 sick leave days, including mental health days;
• Gifts and support for life’s key moments (wedding, childbirth, kindergarten);

• Company-provided equipment based on your preferences.

   

We care about your comfort and help you maintain work-life balance!

What’s next?

• HR interview
• Technical interview
• Final interview
• Background Check
• If it’s a match – Offer

Feel like this is the right fit? Send your resume - we’re waiting for you!