Risk & Payments Lead - iGaming

Gypsy Collective; Polska; In loco; PLN 120.000 - 180.000; Tempo pieno

Vantaggi offerti da questo lavoro

Flexible payment options

Bonuses for holidays and milestones

Learn&grow courses and certifications

Cafeteria benefits: sports, language,/

Team events and conferences

Modern equipment

Descrizione del lavoro

Gypsy Collective in Poland is seeking a Risk & Payment Manager to join the Risk Payment function and own first-line withdrawal processing, KYC checks, and payment-related risk reviews across multiple brands and platforms.

You will review withdrawals, assess payment behavior, and escalate cases when needed, working across 12-hour day and night shifts with English at B2 level or higher.

Competenze

• 2+ years of relevant experience in iGaming, including withdrawals, KYC, Risk, Payments, AML, or Fraud Prevention.
• Ability to independently review withdrawal requests and decide according to procedures and SLA.
• Strong knowledge of KYC, AML, Source of Funds/Wealth checks.

Mansioni

• Process withdrawal requests across assigned brands and platforms per procedures and SLA.
• Review player deposit/withdrawal history, balance, active withdrawals, bonus activity, KYC status and payment method ownership.
• Independently approve withdrawals, apply limits, escalate or initiate additional checks as needed.
• Conduct standard KYC reviews and assess completeness and validity of documents.
• Coordinate with PSPs and payment providers on transaction statuses and checks.
• Escalate high-risk or disputed cases to Fraud Prevention Team and Head of Operations.

Conoscenze

iGaming experience

Withdrawal processing

KYC checks

AML & Fraud prevention

Payment verification

Risk assessment

English (B2+)

Descrizione del lavoro

Gypsy Collective in Poland is seeking a Risk & Payment Manager to join the Risk Payment function and own first-line withdrawal processing, KYC checks, and payment-related risk reviews across multiple brands and platforms.

You will review withdrawals, assess payment behavior, and escalate cases when needed, working across 12-hour day and night shifts with English at B2 level or higher.