Gambling jobs Work, Jobs in London, Eng (with Salaries)

Investigations Specialist
Betway Group —North London
- Full-time
- Financial services
- AI
CDD High Risk Vertical Analyst
Worldpay (UK) Limited —London
- Rotating shift
- Hybrid work
- Bachelor's degree
Quick apply
Customer Service Representative
William Hill —London
- From £12.75 an hour
- Part-time
- Customer service
- Employee discount
Associate Corporate Development
Betway Group —North London
- Full-time
- English
- Bachelor's degree
- Organisational skills
- Employee assistance programme
- Employee discount
Head of UK Compliance/ MLRO
FDJ UNITED —London
- English
- Communication skills
5d
CRM Executive
Betway Group —North London
- Full-time
- Microsoft Excel
- Analysis skills
- Organisational skills
- Employee assistance programme
- Employee discount
Environment Protection Officer - Licensing Support
The Royal Borough of Kingston upon Thames —Kingston upon Thames
- £33,987 - £42,060 a year
- Full-time
- Hybrid work
- Time management
- Annual leave
- Employee discount
Environment Protection Officer - Licensing Support
London Borough of Sutton —Kingston upon Thames
- £33,987 - £42,060 a year
- Full-time
- Hybrid work
- Time management
- Annual leave
- Employee discount
Data Analyst
EveryMatrix —London
- Full-time
- Hybrid work
- CRM software
- SQL
- IT
- Annual leave
- Work from home
14d
Deputy Director, Gambling and Lotteries
Department for Culture, Media and Sport —London
- £86,000 a year
- Full-time
- Hybrid work
- Presentation skills
- Annual leave
- Employee assistance programme
5d
Environment Protection Officer - Licensing
The Royal Borough of Kingston upon Thames —Kingston upon Thames
- £33,987 - £42,060 a year
- Full-time
- Hybrid work
- In-person
- Time management
- Annual leave
- Employee discount
Environment Protection Officer - Licensing
London Borough of Sutton —Kingston upon Thames
- £33,987 - £42,060 a year
- Full-time
- Hybrid work
- In-person
- Time management
- Annual leave
- Employee discount
CDD Operations Manager – High Risk Vertical Onboarding
Worldpay (UK) Limited —London
- Bachelor's degree
- Mentoring
Quick apply
Marketing Specialist IV
IGT —London
- Marketing
- Project management
- Bachelor's degree
Office Coordinator
Playtech —London
- Full-time
- Microsoft Outlook
- Microsoft Office
- Administrative experience
Quick apply
Senior Analyst - Gaming
evoke —London
- Full-time
- Hybrid work
- SQL
- Communication skills
- Python
- Annual leave
- Work from home
2d
Retail Customer Service
Entain —Ilford
- £13.74 an hour
- Overtime
- Cash handling
Assistant Manager
Admiral Slots —Kilburn
- £30,537 a year
- Weekend availability
- Customer service
- Annual leave
Quick apply
Senior Econometrician
evoke —London
- Full-time
- Hybrid work
- Microsoft Excel
- Computer Science
- SQL
- Annual leave
- Work from home
Senior Data Analyst
Gamcare —London
- £46,185 a year
- SQL
- Analysis skills
- Presentation skills
- Annual leave
- Employee assistance programme
5d

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Investigations Specialist

Betway Group -
North London

Apply Now

Job details

Full-time

Qualifications

Financial services
AI

Full job description

On average it takes 5 minutes to apply for this role.

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.

Do you see yourself as one of those “out-of-the-box thinkers”, “Technical masterminds”, “Outstanding creatives”, or “Mind-boggling number crunchers”? If so, we want to welcome you to the Betway family and celebrate what makes you unique!

Our global customer base is exploding and we need your skills to support us on this exciting journey! Don’t look back and submit your application before the opportunity passes you by..

ABOUT SUPER GROUP

Super Group is a NYSE-listed digital gaming powerhouse operating across 17 countries and home to some of the world's most recognised sports betting and iGaming brands - including Betway, one of the leading global sportsbooks. With over 3,200 people driving our Superpace, we live and breathe sport, gaming and entertainment.

We operate at extraordinary scale: millions of player transactions, complex multi‑jurisdictional reporting pipelines, fraud and AML detection engines, regulatory interactions, and high‑stakes investigations — every single day. Financial Crime here isn’t a back‑office function. It’s mission‑critical infrastructure protecting our players, our licences, and our brands.

THE OPPORTUNITY

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. You’ll operate 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’ll start with significant scope, senior exposure, and advisory authority from day one - growing into a broader financial crime advisory management pathway over time.

Who you are today

A seasoned Investigations Lead, Senior Investigator, or Advisory Specialist with strong judgement and high‑risk exposure
Experienced in AML/CTF, fraud investigations, RFIs/UARs/SARs, and regulator‑facing investigative work
Comfortable navigating multi‑jurisdictional expectations and providing defensible, audit‑ready investigative rationale
Skilled at translating complex fact patterns into clear, regulatory‑aligned decisions
Ready for your next step - more ownership, more influence, and a bigger seat at the table

KEY RESPONSIBILITIES

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.

SKILLS & EXPERIENCE

Essential

Extensive experience in financial crime investigations within gaming, payments, fintech, or financial services
Strong operational knowledge of RFIs, UAR/SAR regimes, FIU interaction, and regulator‑specific investigative standards
Experience managing complex, high‑risk or cross‑border investigations
Demonstrable ability to produce high‑quality investigative narratives and evidential assessments
Strong understanding of multi‑jurisdictional reporting requirements
Highly developed critical thinking and professional judgement
Professional certifications such as CAMS, ICA, ACFCS (or equivalent experience)

Highly Desirable

iGaming or online sports betting experience
Exposure to Ontario iGO, UKGC, MGA, or other AML/CTF‑ regulated environments
Experience identifying typologies, thematic issues, or systemic control gaps
Involvement in regulatory engagements or submissions
Experience with case management systems or workflow reporting tools
Experience with using AI automation tools

THE IGAMING PRIVACY LANDSCAPE

Financial crime investigations in sports betting and iGaming operate at unique levels of complexity. Operators like Super Group manage diverse, high‑velocity data streams such as:

Real‑time betting behaviour and transactional activity
Fraud‑related escalations, chargeback indicators and AML red flags
KYC, source‑of‑funds, and enhanced due diligence documentation
Responsible gambling and vulnerability indicators
Multi‑jurisdictional reporting frameworks across FIUs, regulators, and tax authorities
Cross‑border information sharing between brands, licences, and platforms

With differing expectations from regulators across the UK, EU, Gibraltar, Ontario and beyond, investigative oversight is both high‑stakes and central to licence integrity. You’ll be at the heart of this — ensuring our investigative decisions are consistent, defensible, and aligned with regulatory expectations.

Should you not hear from us within 2 weeks, please assume your application has not been successful.

Apply Now

Refine Your Search

gambling jobs jobs in london, eng

Investigations Specialist

CDD High Risk Vertical Analyst

Customer Service Representative

Associate Corporate Development

Head of UK Compliance/ MLRO

CRM Executive

Environment Protection Officer - Licensing Support

Environment Protection Officer - Licensing Support

Data Analyst

Deputy Director, Gambling and Lotteries

Environment Protection Officer - Licensing

Environment Protection Officer - Licensing

CDD Operations Manager – High Risk Vertical Onboarding

Marketing Specialist IV

Office Coordinator

Senior Analyst - Gaming

Retail Customer Service

Assistant Manager

Senior Econometrician

Senior Data Analyst

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