Gaming Finance Analyst

1 day ago

Toronto, Canada Bally's Interactive - Toronto Full time

Are you passionate about customer due diligence and fraud? Are you an expert in Fraud, Risk, and AML?
Who we are

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 and free-to-play.Our brands and sites include market movers and shakers like Jackpotjoy, Bally Bet, Vera&John, Virgin Casino 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.

Well, what about the team?

So, what will you be doing?
- Carrying out the day-to-day processes within the Gaming Finance Team for our Ontario iGaming and Sportsbook ventures.
- Monitoring and actioning all ingoing and outgoing account activities.
- Ensuring regulatory compliance.
- Communicating with VIP team to ensure that all requirements are satisfied for high value player relationships
- Processing member withdrawal requests in line with group AML and KYC/Payment policies
- Monitoring third-party payment systems to identify potential technical issues.
- Verifying member identity documents for multiple states, provinces & jurisdictions.
- Acting as a liaison between members and internal Management & Technical Teams & third-party supplier contacts
- Assisting player onboarding during the KYC process

And what are we looking for?
- Demonstrate Exposure to AML, Fraud, and Risk Management.
- Possess experience in document review/verification.
- Demonstrate Ability to manage critical incidents with a sense of urgency.
- Experience in similar positions.
- Demonstrate meticulous attention to detail and ability to learn from mistakes.

This is what you'll get

Different benefits packages are tailored to fit each location, but here’s a taste of what may be on offer
- Annual leave
- Annual bonus
- Pension plan
- Health insurance
- Company share scheme
- Volunteering days
- Home office allowance
- Wellness or Gym allowance

DNA / Values

At Bally’s Interactive, we are driven by a set of core values that we like to call our DNA. We strive to embody our DNA and keep them at the heart of everything we doWe are **Always Ready** to embrace change, adapt, and do what it takes to delight our customers. We believe that **You Make the Difference**, which is what gives our players the best experience and keeps them coming back. We are **All One Team**, looking out for each other, respecting diversity while connecting through a common purpose. Our teams are **Learning Every Day** by showing constant curiosity and the drive to learn from successes, mistakes, new experiences, and the people around us. At Bally’s we **Love to Lead** by thinking differently, seeking innovation, and always looking for ways to raise our game.

Equal Opportunities

**_ 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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