Risk Operations Lead: Fraud, AML & Compliance
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance
Hard Rock Digital seeks a proactive Risk Supervisor to oversee day-to-day operations across Fraud, Payments, KYC & Verification, AML, EDD, and Responsible Gaming. You will lead front-line analysts, ensure tasks meet SLAs, and escalate issues to Compliance.
The role emphasizes coaching, process improvement, and risk monitoring in a regulated online gaming environment, with KPI-driven performance and a culture of continuous improvement. Hybrid options available.
Our group is growing, and we are hiring a Risk Operations Lead:
Fraud, AML & Compliance in Ontario, CA, United States.
We appreciate your interest in this position.
Join Hard Rock Digital and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Risk Operations Lead:
Fraud, AML & Compliance role at Hard Rock Digital, based in Ontario, CA, United States.
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