Risk Analytics Manager / VBET
About the Company VBET is an award-winning sports betting and gaming operator with 22 years of experience in the industry powered in-house by SoftConstruct. We have shifted from a start-up to an extensive international company holding over 10 licenses and operating in over 120 countries. VBET’s mission is to give our customers the best betting and gaming experience in a safe and secure environment.
About the Role This role focuses on leading complex AML/RG investigations, analyzing high-risk player behavior, and ensuring regulatory compliance through data-driven risk management and EDD processes. The position operates on a 5/2 schedule with a permanent evening shift from 18:00 to 02:00.
Responsibilities
Lead deep-dive investigations into complex AML/RG alerts, high-value player profiles, and sophisticated criminal typologies.
Conduct data analysis on player behavior, transactions, alerts, and risk indicators using internal tools and analytics platforms.
Act as the final point of review for high-risk PEP escalations. Conduct "Enhanced Due Diligence" (EDD) to determine the level of influence and risk associated with a "True Hit."
Draft Suspicious Activity Reports (SARs) for MLRO
Applies targeted account restrictions based on the outcome of deep-dive behavioral assessments and Compliance team instructions.
Investigates complex data patterns to identify systemic fraud, multi-accounting, and syndicate betting.
Collaborate with cross-functional teams to resolve issues, implement risk control measures and ensure timely client onboarding and verification.
Provides strategic insights to the MLRO, perform EDD checks based on the Compliance requirements
Assist in ensuring that the company complies with relevant risk management standards / regulatory requirements.
Utilize data analytics tools to track key risk indicators and provide insights for decision-making.
Review and execute the inquiries/tasks assigned.
Carry out other duties assigned by the immediate supervisor, which are in line with the job description and do not contradict the labor code.
Requirements
Detail-oriented and ability to handle sensitive information securely.
Ability to identify and assess triggers that may lead to material risk exposure.
Ability to work collaboratively in a fast-paced environment while managing multiple tasks efficiently.
Familiarity with industry regulations, anti-fraud measures and compliance requirements.
Proficiency in spoken and written English is required.
Perks and Benefits:
Competitive experience-based salary
Family health insurance
Social events, corporate parties
4 paid days off during a year
Learning and Development
Transportation
Address: Caucasus Complex, 122 Gevorg Chaush St. (adjacent to the "Vahakni" residential community, near the Ashtarak highway).