At a Glance
- Tasks: Lead financial crime investigations and provide strategic oversight in a dynamic gaming environment.
- Company: Join Super Group, a leading digital gaming powerhouse with global reach.
- Benefits: Competitive salary, career progression, and the chance to shape industry standards.
- Other info: Opportunity for growth into strategic leadership roles within a vibrant team.
- Why this job: Make a real impact on financial crime prevention in a fast-paced, innovative company.
- Qualifications: Extensive experience in financial crime investigations and strong judgement skills.
ABOUT SUPER GROUP
Super Group is a NYSE-listed digital gaming powerhouse operating across 17 countries and home to some of the world’s most recognised sports betting and iGaming brands – including Betway, one of the leading global sportsbooks. With over 3,200 people driving our Superpace, we live and breathe sport, gaming and entertainment. We operate at extraordinary scale: millions of player transactions, complex multi‑jurisdictional reporting pipelines, fraud and AML detection engines, regulatory interactions, and high‑stakes investigations — every single day. Financial Crime here isn’t a back‑office function. It’s mission‑critical infrastructure protecting our players, our licences, and our brands.
THE OPPORTUNITY
This is a standout opportunity for a high‑calibre Investigations Specialist – ready to take real ownership of investigative oversight across one of the most dynamic companies in digital gaming. You’ll operate at the intersection of regulation, risk, product, and market operations, shaping how financial crime investigations work across a global, multi‑brand, multi‑licence environment. This role is intentionally designed as a progression step into strategic leadership. You’ll start with significant scope, senior exposure, and advisory authority from day one – growing into a broader financial crime advisory management pathway over time.
Who you are today
A seasoned Investigations Lead, Senior Investigator, or Advisory Specialist with strong judgement and high‑risk exposure. Experienced in AML/CTF, fraud investigations, RFIs/UARs/SARs, and regulator‑facing investigative work. Comfortable navigating multi‑jurisdictional expectations and providing defensible, audit‑ready investigative rationale. Skilled at translating complex fact patterns into clear, regulatory‑aligned decisions. Ready for your next step – more ownership, more influence, and a bigger seat at the table.
KEY RESPONSIBILITIES
- Provide senior oversight and challenge for financial crime investigations performed by Investigations Operations teams.
- Act as escalation point for complex RFIs from law enforcement, regulators, payment providers, and tax authorities.
- Support the MLRO/DMLRO in operating the end‑to‑end UAR / SAR regime across all brands and licences.
- Review complex or high‑risk UARs and provide advisory recommendations on SAR submission decisions.
- Ensure investigations meet quality, evidential, and narrative standards expected by regulators and FIUs.
- Provide oversight and advisory input into jurisdiction‑specific reporting.
- Support investigation of fraud‑related escalations where AML or SAR thresholds may be met.
- Identify thematic issues, emerging typologies, or systemic control weaknesses arising from investigations.
- Contribute to the development and maintenance of investigations‑related policies, procedures, and playbooks.
- Support audits, regulatory reviews, and inspections through expert input and defensible investigative rationale.
SKILLS & EXPERIENCE
- Essential: Extensive experience in financial crime investigations within gaming, payments, fintech, or financial services.
- Strong operational knowledge of RFIs, UAR/SAR regimes, FIU interaction, and regulator‑specific investigative standards.
- Experience managing complex, high‑risk or cross‑border investigations.
- Demonstrable ability to produce high‑quality investigative narratives and evidential assessments.
- Strong understanding of multi‑jurisdictional reporting requirements.
- Highly developed critical thinking and professional judgement.
- Professional certifications such as CAMS, ICA, ACFCS (or equivalent experience).
- Highly Desirable: iGaming or online sports betting experience.
- Exposure to Ontario iGO, UKGC, MGA, or other AML/CTF‑regulated environments.
- Experience identifying typologies, thematic issues, or systemic control gaps.
- Involvement in regulatory engagements or submissions.
- Experience with case management systems or workflow reporting tools.
- Experience with using AI automation tools.
THE IGAMING PRIVACY LANDSCAPE
- Real‑time betting behaviour and transactional activity.
- Fraud‑related escalations, chargeback indicators and AML red flags.
- KYC, source‑of‑funds, and enhanced due diligence documentation.
- Responsible gambling and vulnerability indicators.
- Multi‑jurisdictional reporting frameworks across FIUs, regulators, and tax authorities.
- Cross‑border information sharing between brands, licences, and platforms.
You’ll be at the heart of this – ensuring our investigative decisions are consistent, defensible, and aligned with regulatory expectations.
Investigations Specialist employer: Betway Group
Betway Group is an excellent employer, offering a dynamic work environment that fosters innovation and collaboration. With a strong focus on employee growth, we provide ample opportunities for professional development and career advancement, all while being part of a forward-thinking team dedicated to enhancing customer acquisition and revenue growth in the exciting world of AdTech. Our commitment to a supportive culture and strategic partnerships ensures that you will thrive in your role as a Marketing Technology Lead.
StudySmarter Expert Advice🤫
We think this is how you could land Investigations Specialist
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Betway Group looking for candidates who are engaged and informed.
We think you need these skills to ace Investigations Specialist
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Betway Group. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Betway Group
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Betway Group’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
