Cashier Analyst
Há 5 dias
Direct message the job poster from SkillOnNet
We are SkillOnNet leading the iGaming entertainment by providing our customers with the most entertaining and trustworthy experience possible, while also reinventing the gambling industry. We are home to more than 30 well-known brands, including PlayOJO, DruckGluck, BacanaPlay, Genting, and many more. We are committed to long-term development and sustainability, and we are trying to revolutionise our industry for the benefit of our players, ourselves, and the entertainment industry as a whole.
Job Description
As a Cashier Analyst Agent, you will be helping to reduce risk exposure by verifying the identities of new customers. You will be preventing unscrupulous individuals from using financial businesses for illegal transactions.
Your Responsibilities
Monitor and analyze incoming customer financial transactions in accordance with AML (Anti-Money Laundering) regulations, ensuring adherence to local and international compliance standards. Investigate and resolve-
Financial Transaction Specialist
Há 7 horas
Buenos Aires, Brasil beBeeCompliance Tempo inteiro R$46.760 - R$104.950Cashier Analyst Job OverviewAs a Cashier Analyst, you will play a crucial role in ensuring the integrity of customer financial transactions.Job Responsibilities:Monitor and analyze customer financial transactions to ensure compliance with Anti-Money Laundering (AML) regulations.Investigate and resolve issues related to suspicious transactions.We prioritize...
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Financial Transaction Specialist
Há 5 dias
Buenos Aires, Brasil beBeeTransaction Tempo inteiroOur team is looking for a skilled Cashier Analyst to join our ranks. As a key member of our team, you will play a vital role in ensuring the smooth operation of our financial transactions.Job Description:We are seeking an individual who can monitor and analyze incoming customer financial transactions in accordance with AML (Anti-Money Laundering)...
