Senior Financial Crime Investigations Lead

Company: Betway Group
Apply for the Senior Financial Crime Investigations Lead
Location: London
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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Posted: July 17th, 2026