Anti Fraud Team Leader (Due Diligence)

As Betsson continues to grow across Latin America, we are looking for a Anti Fraud Agent to join us in Buenos Aires!

The Wow 

As an Anti-Fraud Agent you'll be at the forefront of protecting our organization from fraudulent activity, leading a highly skilled team of agents who are committed to identifying and preventing fraud. This is your chance to implement meaningful changes and drive success in a key area. Plus, at Betsson, your opportunity to grow and advance within the company is limitless!

We want you to excel in the following:

• • • Dive deep into suspicious financial activities—investigate customer profiles, analyze transactions, and uncover high-risk patterns.Input, organize, and validate data with precision, ensuring accuracy and confidentiality.Stay ahead of the curve by keeping up with the latest AML (Anti-Money Laundering) and EDD regulations.Prepare detailed reports, collaborate with teams, and contribute to a safer financial environment..What's in it for me?

Here at Betsson not only do you get the chance to work across our leading markets but also with a team of excellent AML. There will be ample opportunity to progress your own skills, develop your knowledge of the iGaming industry and be a part of a multicultural, friendly environment. We want our employees to embody the value of One Betsson and enjoy the perks of being a Betssonite!

You're good at:

• Mastery of Microsoft Excel and data entry software.
• Sharp attention to detail and top-notch investigative skills.
• Bilingual fluency in Spanish and English—strong written and verbal communication.
• Understanding of AML/EDD regulations.
• Ability to manage deadlines independently or as part of a team.
• Be prepared for screen time—it’s where the magic happens

Extra Awesome:

• Previous iGaming experience 
• Experience in data validation and quality control.

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