Found Description
The Senior Consultant/Lead will play a key role in executing mystery shopping and compliance testing programs across regulated industries such as gambling (betting, casino, poker, esports, lottery), pharma, adult platforms, and other high-risk domains.
This role focuses on validating compliance with AML, KYC, financial crime prevention, responsible usage regulations, and payment card brand requirements.
Responsibitlies
Conduct mystery shopping / secret shopping assessments across web and mobile platforms
Simulate real-world user journeys including registration, KYC, transactions, and withdrawals
Validate compliance with AML, KYC, licensing, and card network policies
Capture and document findings with clear evidence (screenshots, logs, transactions)
Identify, analyze, and escalate compliance and fraud risks
Prepare concise reports for compliance, risk, and leadership teams
Collaborate with Legal, Compliance, and Fraud/Risk teams for issue resolution