Gaming Finance Analyst

2 weeks ago

Toronto, Ontario, Canada Bally's Interactive - Toronto Full time

Bally's Interactive is the digital arm of one of the world's leading entertainment providers, with tens of millions of players across the globe and an unmatched ecosystem of products spanning across the sports betting, iGaming, free-to-play, and daily fantasy spectrum.


Our brands and sites include market movers and shakers like Bally Bet, Monkey Knife Fight, Vera&John, Virgin Casino, Jackpotjoy and many more.

We make our mark by embracing the diversity of our global team, challenging ourselves, and striving to make a difference for our players.

Purpose

You will be instrumental at continuing to strengthen our Gaming Finance team that verifies players and mitigates fraud.

Our team operates like many others:

we verify identities, validate and review fraudulent and AML activity, processes payments, and assist players and team members with various queries.

Our team operates primarily on Eastern time.

Responsibilities- This role will be responsible for carrying out the day-to-day processes within the Gaming Finance Team for our Ontario iGaming and Sportsbook ventures. Monitor and action all ingoing and outgoing account activity

  • You will ensure group, Fraud, Risk, AML (Anti-Money Laundering), EDD, Responsible Gaming strategy and 'Know Your Customer' (KYC) are all performed in line with regulatory compliance requirements. Close communication with VIP team to ensure that all fraud, KYC, EDD, Risk & AML requirements are satisfied for high value player relationships
  • Processing member withdrawal requests in line with group AML and KYC/Payment policies
  • Monitoring thirdparty payment systems to identify potential technical issues. Problem solving and investigation of daytoday issues
  • Verifying member identity documents for multiple states, provinces & jurisdictions
  • Acting as a liaison between members and internal Management & Technical Teams & thirdparty supplier contacts
  • Assist player onboarding during the KYC process.
Skills & Behaviours

- Ability to:o Deliver on tight timescaleso Work efficientlyo Self-startero Ability to work in hybrid environmentsBonus Points

  • Exceptional troubleshooting and problemsolving skills
  • Excellent verbal and written communication skills
  • A collaborative attitude and strong work ethic
  • Experience in online gambling or the banking industry
  • Experience with Geocomply, Ideology and SharePoint
  • Intermediate Excel/Office skills
  • Knowledge of risk management, internet industry and online payment mechanisms
  • Interpersonal skills and relationship building (internal and external)
  • Flexible, organized, prioritization and time management skills

Experience Required- At minimum 6+ months, but preferred 2+ year Exposure to AML, fraud and Risk management

  • Preferred 1+ year experience in document review/verification
  • Preferred 1+ year experience in the gaming industry
  • Meticulous attention to detail and ability to learn quickly from mistakes
  • Interest in iGaming, Sports Betting, and Poker (Nice to have)

_ Flexible Working_

  • At Bally's Interactive, we believe in the power of collaboration and working together in a shared space, as well as the benefits of working from home. We champion hybrid working wherever we can, offering a flexible blend of working in the office 3 days a week and from home twice a week._
OUR HOME IN THE GREAT WHITE NORTH AWAITS...

If you love big city life it doesn't get much better than Toronto.

Come for the chance to work with one of the world's leading gaming operators, stay for the incredible culture, wonderfully diverse population, and a sports scene that's second to none.

Be warned, you will need a heavy coat and a good pair of boots to get through those long Toronto winters that will have you counting down the days until the return of patio weather.


What can you expect to find at our Toronto office? Music, an electric atmosphere, and an incredible team of dedicated finance professionals.

Join us and we'll treat you to a warm Torontonian welcome.

And if that doesn't swing things, we're literally just around the corner from Pai (Torontonians, you know what we're talking about).

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