At DAZN Bet, we're building a world-class betting and gaming experience that is safe, secure, and trusted by our customers. Our AML, Fraud & Risk teams play a critical role in protecting both our business and our customers, ensuring we operate with the highest standards of compliance and integrity. Joining DAZN Bet means becoming part of a fast-paced, collaborative environment where your expertise will directly contribute to identifying and preventing financial crime, fraud, and other emerging risks. You'll work alongside experienced specialists, gain exposure to industry-leading tools and technologies, and have opportunities to develop your skills within a team that is committed to continuous improvement and professional growth.
As an AML, Fraud & Risk Analyst, you will be responsible for identifying, investigating, and mitigating potential financial crime, fraud, and risk-related activity across our customer base. Reporting to the Anti-Money Laundering, Fraud & Risk Escalations Analyst, you will conduct detailed investigations using internal systems, open-source intelligence, enhanced due diligence processes, and specialist risk tools. You will engage directly with customers via email and telephone to verify information and assess risk, ensuring all investigations are completed accurately, efficiently, and in line with regulatory requirements. This role requires strong analytical skills, sound judgement, and a proactive approach to identifying emerging threats and protecting the business.
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Conducting detailed AML, fraud, and risk investigations using internal systems and approved tools
- Reviewing customer activity, transaction patterns, and account behaviours to identify suspicious activity
- Performing enhanced due diligence and risk assessments on high-risk customers
- Managing customer interactions via email and telephone to obtain and verify required information
- Taking preventative or restrictive action on customer accounts where appropriate
- Managing chargeback risk and investigating payment-related concerns
- Maintaining accurate records of investigations, decisions, and outcomes
- Escalating high-risk cases and supporting operational teams with AML, fraud, and risk-related queries
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Experience within AML, fraud, risk, compliance, or the online gaming industry
- Strong analytical and investigative skills with the ability to make well-reasoned decisions
- Excellent attention to detail and a structured approach to record keeping
- Confidence communicating with customers about sensitive personal and financial matters
- Strong organisational skills with the ability to manage multiple priorities in a fast-paced environment
At DAZN, we bring ambition to life. We are innovators, game-changers and pioneers. So, if you want to push boundaries and make an impact, DAZN is the place to be.
As part of our team, you'll have the opportunity to make your mark and the power to make change happen. We're doing things no-one has done before, giving fans and customers access to sport anytime, anywhere. We're using world-class technology to transform sports and revolutionise the industry and we're not going to stop.
DAZN VALUES – THE ‘HOW’ IN WHAT WE DO:
Agility and creativity fuel growth and innovation, to Make It Happen.
Prioritising what matters drives progress and positive outcomes, Focusing On Impact.
Collective ambition builds optimism and success, in order to Win As One.
At DAZN, we are committed to fostering an inclusive environment that values equality and diversity, where everyone can contribute and have their voices heard. This means hiring and developing talent across all races, ethnicities, religions, age groups, sexual orientations, gender identities and abilities.
If you’d like to include a cover letter with your application, please feel free to. Please do not feel you need to apply with a photo or disclose any other information that is not related to your professional experience.
Our aim is to make our hiring processes as accessible for everyone as possible, including providing adjustments for interviews where we can.
We look forward to hearing from you.
