Senior Financial Crime Investigator – Gaming & AML

Senior Financial Crime Investigator – Gaming & AML

Full-Time 50000 - 65000 Β£ / year (est.) No working from home possible
Betway Group

At a Glance

  • Tasks: Lead financial crime investigations in the gaming sector and shape global compliance strategies.
  • Company: Join Super Group, a dynamic digital gaming leader with multiple brands.
  • Benefits: Competitive salary, career advancement, and a vibrant work culture.
  • Other info: Opportunity for leadership and strategic influence in a fast-paced environment.
  • Why this job: Make a real impact in the gaming industry while advancing your career in compliance.
  • Qualifications: Experience in financial crime investigations and strong analytical skills.

The predicted salary is between 50000 - 65000 Β£ per year.

Super Group is seeking an Investigations Specialist to lead financial crime investigations across multiple brands and licences.

You will operate at the intersection of regulation, risk, product, and market operations, shaping how investigations work globally.

This role offers significant scope from day one with advisory authority, and a clear leadership pathway toward strategic compliance management within a dynamic digital gaming group.

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Senior Financial Crime Investigator – Gaming & AML 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.

Betway Group

Contact Details:

Betway Group Recruitment Team

We think you need these skills to ace Senior Financial Crime Investigator – Gaming & AML

Financial Crime Investigation
Regulatory Knowledge
Risk Assessment
Product Knowledge
Market Operations Understanding
Advisory Skills
Leadership Skills