Anti Money Laundering Expert
Há 3 dias
About the Company:
VBET is an award-winning sports betting and gaming operator with over 20 years of experience in the industry. We have shifted from a start-up to an extensive international company holding over 10 licenses and operating in over 120 countries. VBET's mission is to give our customers the best betting and gaming experience in a safe and secure environment.
Key Responsibilities:
Develop, implement, and maintain AML policies, procedures, and internal controls.
Monitor customer transactions and behavior to detect potential money laundering activities.
Conduct investigations, prepare Suspicious Activity Reports (SARs), and coordinate with legal or regulatory authorities as needed.
Support KYC/CDD/EDD processes and ensure compliance with onboarding and ongoing due diligence standards.
Liaise with internal teams (e.g., Compliance, Risk, Finance) and external partners (e.g., regulators, auditors).
Provide AML training and guidance to staff across departments.
About the Company:
VBET is an award-winning sports betting and gaming operator with over 20 years of experience in the industry. We have shifted from a start-up to an extensive international company holding over 10 licenses and operating in over 120 countries. VBET's mission is to give our customers the best betting and gaming experience in a safe and secure environment.
Key Responsibilities:
Develop, implement, and maintain AML policies, procedures, and internal controls.
Monitor customer transactions and behavior to detect potential money laundering activities.
Conduct investigations, prepare Suspicious Activity Reports (SARs), and coordinate with legal or regulatory authorities as needed.
Support KYC/CDD/EDD processes and ensure compliance with onboarding and ongoing due diligence standards.
Liaise with internal teams (e.g., Compliance, Risk, Finance) and external partners (e.g., regulators, auditors).
Provide AML training and guidance to staff across departments.
- Competitive salary and package of benefits;
- Monday to Friday.
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