Betway Global
Investigations Specialist
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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
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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)
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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.
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