Analyst - Regulatory Risk
About The Position
Hard Rock Digital is building a team focused on becoming the best online sportsbook, casino, and social gaming company in the world. We are looking for a detail-oriented and motivated Regulatory Risk Analyst to join our team. This role will play a hands-on part in supporting key areas including Fraud Prevention, Payments, KYC & Verification, AML, Enhanced Due Diligence (EDD), and Responsible Gaming (RG). The analyst will review transactions and player activity, verify customer documentation, assess alerts, and escalate potential issues, helping to protect customers and the integrity of our platform. This position offers exposure to multiple risk functions in a dynamic, regulated environment.
Requirements
- Experience in an operational or risk-related role within online gaming, payments, or fintech.
- Strong analytical and investigative skills with attention to detail.
- Good understanding of at least one (preferably all): KYC, AML, EDD, Fraud, Payments, or Responsible Gaming.
- Excellent written and verbal communication skills.
- Comfortable working with data, case management systems, and workflow tools.
- Ability to follow structured procedures and meet performance targets.
Nice To Haves
- Exposure to regulated environments or financial crime compliance.
- Experience with gaming platforms, KYC software, or fraud detection systems.
- Multilingual capability or experience dealing with international markets.
Responsibilities
- Review transactions and player activity
- Verify customer documentation
- Assess alerts
- Escalate potential issues
Benefits
- Competitive pay and benefits
- Flexible vacation allowance
- Flexible work from home or office hours
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
Education Level
No Education Listed
