15h Left senior Consultant/ Betting and Gambling

3 weeks ago

Hyderabad, India GBIT (Global Bridge InfoTech Inc) Full time

Role: senior Consultant/ Betting and Gambling

Location: Hyderabad, TS

About the Role

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

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 .

· 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.

· 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.

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