About company

Our client is looking for bright, knowledgeable and enthusiastic individuals, with passion for sport, personalization and competitiveness, to join their Team.

Role description


* Define, design and monitor the Fraud and Anti Money-Laudering Group policy, procedures, standards and its implementation in all company entities
* Lead the risk, payments and compliance function to ensure effective provision of high quality risk, AML and compliance services, advice and quidance to the Group level and all company entities
* Develop and maintain the Responsible Gambling policy and practices
* Set all the procedures for prevention and related processes to detect, investigate and analyse issues regarding charge-backs, collusion, chip dump or other account security breaches
* Set the procedures to oversee, manage and process customer funds
* Regular Fraud/AML reporting to the management
* Perform regular risk assesment and audit tasks
* Any other task decided by group head or CAML

Cooperation with:
* Work closely, provide support and advice to the Fraud and Customer Support team
* Work closely with finance, marketing, project and proces management office and B2B customers in order to support their needs for different jurisdictions.
* Work closely with Group and Country Compliance teams to ensure that business is compliant with regulatory requirements
* Work closely and report to Group Compliance to ensure proper 2nd line of defence controls
* Work closely with Country Fraud/AML (and any other relevent) Managers.
* Work closelly with Group and Data Protection Officer in regards to GDPR processes


* University degree in technical, business, management or legal subject
* Fluent English
* Excellent oral & written communication skills, with the ability to communicate at all levels of seniority
* Project/product management
* Strong Fraud/AML experience
* Understanding of the potential Fraud and AML cases in betting/gaming industry (land based and on-line) and legal market specifics
* Knowledge of Responsible Gambling and Player Protection best practice
* Higly motivated, very responsible, dynamic and strong team player

* Potential career growth and development
* Informal international team, regular communication in English
* Possibility to have a real impact within your field of action
* Background of a successful company that is expanding internationally
* Large space for self-fulfillment
* Perspective, creative and diverse work in an attractive and constantly evolving field
* Relax room at work (you can enjoy table football, darts and billiards with your colleagues)
* Comfortable offices in the centre of Prague (nearby Florenc and Masarykovo nádraží),
* Background of a successful company that is expanding internationally
* Package of company benefits:
5 weeks of vacation, subsidized MultiSport card
* Professional trainings, various company events
* Meal vouchers, a cup of good coffee whenever you want
* Company breakfasts


Apply now

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