Senior consultant– trust

7 days ago

Hyderabad, India GBIT Full time

The Senior Consultant will play a key role in executing gambling mystery shopping programs across online betting, casino, poker, esports, and lottery platforms. Working under the Director of Gambling Mystery / Secret Shopping, this role ensures compliance with Anti-Money Laundering (AML), financial crime prevention, responsible gambling regulations, and payment card brand requirements (Visa VIRP, Master Card BRAM, Amex/Discover HBR).The Senior Consultant will design and conduct mystery shopping tests, document findings with clear evidence, and escalate compliance issues. The role requires hands-on experience in compliance testing, investigations, or the betting and gaming industry.Key Responsibilities- Conduct mystery shopping tests across multiple gambling and betting platforms.- Simulate real-world user flows, including registration, KYC, deposits, wagers, withdrawals, and responsible gaming tools.- Verify compliance with AML, KYC, licensing, and card brand requirements (VIRP, BRAM, HBR).- Capture and document evidence of all findings (screenshots, transaction records, logs).- Analyze and prioritize risks, escalating significant issues to the Director.- Prepare clear, detailed reports for compliance, risk, and executive stakeholders.- Collaborate with Legal, Compliance, and Fraud Risk teams to resolve identified risks.- Contribute to team knowledge on fraud detection, AML, and financial crime prevention.- Mentor analysts, providing guidance and ensuring consistent quality of outputs.Qualifications- Bachelor’s degree in Business, Finance, Compliance, Law, or related field.- 4–6 years of experience in gambling compliance, AML/financial crime, fraud detection, payments, or the betting and gaming industry.- Knowledge of Visa VIRP, Master Card BRAM, and Amex/Discover HBR compliance frameworks.- Strong understanding of AML, KYC, and responsible gambling regulations.- Excellent analytical, documentation, and investigative skills.- Ability to produce clear, actionable compliance and risk reports.- Strong communication skills with technical and non-technical stakeholders.Desired Attributes- High attention to detail with a compliance and risk mindset.- Integrity and discretion when handling sensitive data and test results.- Strong problem-solving skills and ability to adapt in fast-paced environments.- Team-oriented mindset with willingness to mentor and support analysts.Success Metrics- High-quality, reproducible reports submitted on time.- Accurate identification of compliance gaps and regulatory risks.- Effective escalation of critical findings to leadership.- Strong collaboration and mentorship within the team.- Contribution to reduced AML/fraud escalations through testing activities.

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