Head of Financial Crime Prevention

Head of Financial Crime Prevention

VGW is an interactive entertainment company, harnessing technology and creativity to deliver world-class, free-to-play online social games.

We have an exciting opportunity to join our Operations team and are currently looking for a Head of Financial Crime Prevention to join the team.

As the Head of Financial Crime Prevention, you’ll lead the global Financial Crime Prevention team at VGW, driving strategies that protect players and ensure regulatory compliance. You’ll oversee Fraud and AML operations across multiple regions, building scalable, data-driven risk management practices that balance customer trust with efficient operations.

We’re a global team and welcome applicants based in either Europe or Australia.

Key responsibilities will include:

Lead and inspire high-performing global Fraud and AML teams, fostering a culture of accountability, innovation, and continuous improvement.

Shape and deliver the strategic roadmap for Financial Crime Prevention across VGW.

Drive operational excellence through smart use of automation, analytics, and technology to enhance detection and decision-making.

Partner with Compliance, Product, Data, and Customer Operations teams to build scalable, trusted, and player-focused financial crime prevention capabilities.

What you will bring to the role:

Extensive experience in Fraud and AML within gaming, fintech, or financial services.

Prior experience in a senior leadership role, managing large or distributed operational teams across multiple regions.

Deep knowledge of global AML / CTF frameworks, fraud typologies, and regulatory obligations.

Proven ability to design and scale fraud and AML controls, alerts, and case management systems.

Strong background in change management and operational transformation, with a focus on automation, tooling, and continuous improvement.

About VGW VGW is an interactive entertainment company, harnessing technology and creativity to deliver world-class, free-to-play online social games. Our high-quality, acclaimed brands include Chumba Casino, Global Poker and LuckyLand Slots, which are enjoyed by millions of players in North America.

At VGW, one of our core values is “our players come first”. This means always striving to deliver a safe, responsible and positive player experience.

We believe in our people and are committed to creating an environment where everyone feels welcome, inspired, and supported. We recognise that life is more than just work – that’s why we’re all about flexibility so you can strike a healthy balance between your personal life and career. We’re also here to champion your growth in your current role and future aspirations, providing opportunities for learning and career advancement. And to top it off, we back this all up with competitive compensation, perks and benefits.

It’s our combined skills, ideas and visions that drive us forward. Join us on this exciting journey, and together, we’ll achieve remarkable things.

If you want to join a team that does things differently, apply today – we look forward to seeing what you can bring to our team.

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