Investigations Specialist
This is a standout opportunity for a high-calibre Investigations Specialist, ready to take real ownership of investigative oversight across one of the most dynamic companies in digital gaming. The role operates at the intersection of regulation, risk, product, and market operations, shaping how financial crime investigations work across a global, multi-brand, multi-licence environment.
This role is intentionally designed as a progression step into strategic leadership. You will start with significant scope, senior exposure, and advisory authority from day one, growing into a broader financial crime advisory management pathway over time.
- Provide senior oversight and challenge for financial crime investigations performed by Investigations Operations teams.
- Act as escalation point for complex RFIs from law enforcement, regulators, payment providers, and tax authorities.
- Support the MLRO/DMLRO in operating the end-to-end UAR / SAR regime across all brands and licences.
- Review complex or high-risk UARs and provide advisory recommendations on SAR submission decisions.
- Ensure investigations meet quality, evidential, and narrative standards expected by regulators and FIUs.
- Provide oversight and advisory input into jurisdiction-specific reporting.
- Support investigation of fraud-related escalations where AML or SAR thresholds may be met.
- Identify thematic issues, emerging typologies, or systemic control weaknesses arising from investigations.
- Contribute to the development and maintenance of investigations-related policies, procedures, and playbooks.
- Support audits, regulatory reviews, and inspections through expert input and defensible investigative rationale.
- Extensive experience in financial crime investigations within gaming, payments, fintech, or financial services (required)
- Strong operational knowledge of RFIs, UAR/SAR regimes, FIU interaction, and regulator-specific investigative standards (required)
- Experience managing complex, high-risk or cross-border investigations (required)
- Demonstrable ability to produce high-quality investigative narratives and evidential assessments (required)
- Strong understanding of multi-jurisdictional reporting requirements (required)
- Highly developed critical thinking and professional judgement (required)
- Professional certifications such as CAMS, ICA, ACFCS (or equivalent experience) (required)
- iGaming or online sports betting experience (preferred)
- Exposure to Ontario iGO, UKGC, MGA, or other AML/CTF-regulated environments (preferred)
- Experience identifying typologies, thematic issues, or systemic control gaps (preferred)
- Involvement in regulatory engagements or submissions (preferred)
- Experience with case management systems or workflow reporting tools (preferred)
- Experience with using AI automation tools (preferred)
Betway Group is an online gambling operator founded in 2006 and part of Super Group, which is listed on the New York Stock Exchange under the ticker SGHC. It provides entertainment across sports betting, casino and esports betting, built on proprietary and latest-generation technologies. The company offers interactive gaming experiences spanning pre-game and live sports betting, esports and casino in a regulated, responsible environment. Betway is headquartered in Gzira, Malta, and operates across multiple international markets.