Title: Risk Analyst - Asia Location: Asia Remote Job Description: BettingJobs is working with a well-established crypto and fiat iGaming operator seeking to add an experienced Risk Analyst - Asia to their remote based team. The Risk Analyst role is responsible for assessing and mitigating potential risks to the business by safeguarding the integrity of the platform and protecting the business from financial and reputational exposure. The Risk Analyst is responsible for the identification, assessment, and mitigation of risks across the operations, ensuring compliance with internal procedures and industry standards. Responsibilities: - Review and investigate medium and high-risk alerts flagged for manual review, making timely and well-reasoned decisions in line with departmental procedures. - Analyse customer accounts, transaction patterns, and behavioural data to identify suspicious or irregular activity. - Assess risk levels and escalate cases where appropriate. - Collaborate with cross-functional teams, including Compliance, Fraud, and Customer Support, to ensure a cohesive approach to risk management. - Contribute to the ongoing refinement of risk frameworks, policies, and detection models. - Maintain accurate and thorough documentation of all case reviews and decisions. - Stay informed of emerging risk trends, regulatory developments, and industry best practices within the online gaming sector. Requirements: - 1 to 3 years of relevant professional experience in a similar risk analysis position. - Familiarity and experience with AML, KYC, or regional regulatory frameworks. - Understanding of the fundamental differences between Centralized Exchanges (CeFi) and Decentralized Finance (DeFi). - Strong attention to detail. - Confident communication skills. - Experience working in the iGaming and Crypto industries is preferred, although not essential.

• Liquidity forecasting and cash management • Facilitate treasury and intercompany payments • Open/close accounts, manage and update bank mandates, and completing maintenance requirements for global bank account signatories • Complete documents for AML (Anti-Money Laundering) and KYC • Assist with reporting in relation to FBAR, audit and SOX requirements • Banking and transactional payment queries • Support month end and quarter end processes and reporting • Support Treasury optimisation projects/duties, as required

Title: Risk Analyst - LATAM Location: Seattle United States Job Description: BettingJobs is working with a well-established crypto and fiat iGaming operator seeking to add an experienced Risk Analyst - LATAM to their remote based team. The Risk Analyst role is responsible for assessing and mitigating potential risks to the business by safeguarding the integrity of the platform and protecting the business from financial and reputational exposure. The Risk Analyst is responsible for the identification, assessment, and mitigation of risks across the operations, ensuring compliance with internal procedures and industry standards. Responsibilities: - Review and investigate medium and high-risk alerts flagged for manual review, making timely and well-reasoned decisions in line with departmental procedures. - Analyse customer accounts, transaction patterns, and behavioural data to identify suspicious or irregular activity. - Assess risk levels and escalate cases where appropriate. - Collaborate with cross-functional teams, including Compliance, Fraud, and Customer Support, to ensure a cohesive approach to risk management. - Contribute to the ongoing refinement of risk frameworks, policies, and detection models. - Maintain accurate and thorough documentation of all case reviews and decisions. - Stay informed of emerging risk trends, regulatory developments, and industry best practices within the online gaming sector. Requirements: - 1 to 3 years of relevant professional experience in a similar risk analysis position. - Familiarity and experience with AML, KYC, or regional regulatory frameworks. - Understanding of the fundamental differences between Centralized Exchanges (CeFi) and Decentralized Finance (DeFi). - Strong attention to detail. - Confident communication skills. - Experience working in the iGaming and Crypto industries is preferred, although not essential.

Role Description The Financial Analyst position at KWRI is a critical role that contributes significantly to our organization's financial health. The Analyst will partner with various teams across our business to provide financial and strategic analysis, projections, and recommendations to help drive our business's performance and growth. - Clocking in regular financial analysis on current and future financial plans and forecasts; the aim is to understand and communicate the impact on the business. - Partnering with different business units to prepare budgets and consolidate them for corporate reporting purposes. - Executing, monitoring, and managing financial modeling on various financial products as well as measuring, analyzing, and forecasting performance in conjunction with operating plans. - Advising management on the allocation of resources to best accomplish objectives and prepare forecasts for projects. - Providing insights to the senior management team around financial modeling, forecasts, and profitability. Qualifications - A bachelor's degree in Finance, Economics, Accounting, or related field is required. - An MBA or advanced degree in finance would be an advantage. - Must have at least 2-3 years of experience in a similar role or capacity, ideally within a fast-paced, agile corporate environment. - Outstanding Excel skills (knowledge of financial forecasting, modeling, advanced formulas, pivot tables, etc.). - Proven ability to handle multiple projects simultaneously and meet deadlines consistently. - Strong communication skills and the ability to distill complex information into easily understandable terms are required. - Must be a problem solver at heart and be able to identify problems and propose viable solutions. Benefits - Access to numerous professional development opportunities, including attendance at relevant industry conferences, workshops, and webinars. - A culture that values work-life balance, providing support for flexible work hours and vacation time. - Competitive remuneration, including a bonus scheme, pension plans, and healthcare packages.