iGaming Risk & Payments Leader

Gypsy Collective; United States; Remote; USD 80,000 - 120,000; Full time

Benefits offered by this job

Flexible payments

Bonuses & milestones

Courses & certifications

Benefits cafeteria

Team events

Modern equipment

Job summary

Gypsy Collective is seeking a Risk & Payment Manager to own first-line withdrawal processing, KYC checks, and payment risk reviews across multiple brands. You will operate within the Risk Payment function and coordinate with PSPs and Helpdesk to ensure timely decisions.

The role requires strong knowledge of KYC, AML, and payment methods, with the ability to analyse a player’s financial profile and escalate high-risk cases. 12-hour day/night shifts are expected.

Qualifications

• 2+ years in iGaming with withdrawals, KYC, Risk, Payments, AML, or Fraud Prevention.
• Experience reviewing withdrawal requests and applying internal procedures and SLA.
• Solid knowledge of KYC, AML, Source of Funds and Source of Wealth checks.
• Ability to analyse a player’s financial profile including deposits and activity.
• Experience verifying payment method ownership and third-party payments.

Responsibilities

• Process withdrawal requests across brands and platforms per procedures and SLA.
• Review player activity, KYC status, and payment method ownership for risk signals.
• Independently approve, apply limits, or escalate risky withdrawals.
• Conduct standard KYC reviews, verify documents, and request additional materials.
• Coordinate with PSPs on transaction statuses and technical issues.
• Escalate high-risk cases to Fraud Prevention Team and Head of Operations.

Skills

iGaming risk

KYC AML

Withdrawal processing

Fraud detection

AML checks

Case escalation

English communication

Job description

Gypsy Collective is seeking a Risk & Payment Manager to own first-line withdrawal processing, KYC checks, and payment risk reviews across multiple brands. You will operate within the Risk Payment function and coordinate with PSPs and Helpdesk to ensure timely decisions.

The role requires strong knowledge of KYC, AML, and payment methods, with the ability to analyse a player’s financial profile and escalate high-risk cases. 12-hour day/night shifts are expected.