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Senior Financial Crime Investigations Lead

Posted 25 days 21 hours ago by Betway Group

Permanent
Full Time
Other
London, United Kingdom
Job Description

Betway Group seeks a seasoned Investigations Lead to own financial crime investigations across our global gaming brands. You will provide senior oversight, shape investigative decisions, and advise across multi jurisdictional requirements.

In this role you will partner with MLRO/DMLRO, regulators, and law enforcement, translating complex cases into defensible narratives and compliant actions. Strong governance, cross-border experience, and ICA/CAMS or equivalent certification are preferred.

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