Compliance and AML Leadership Role

Moneybase is a multi-award-winning finance platform that allows individuals and businesses to easily manage all their financial needs, from daily payments to and investments to treasury and wealth management we have got you covered.Moneybase forms part of Calamatta Cuschieri Moneybase Plc a leading diversified financial services group that founded the...

Segmento: Não InformadoAtividades:Moneybase faz parte da Calamatta Cuschieri Moneybase Plc, um grupo líder em serviços financeiros diversificados que fundou a indústria de serviços financeiros em Malta em 1971.Atualmente, empregamos 200 pessoas distribuídas em 3 áreas principais de negócio: Fintech, Serviços de Investimento e Administração de...

Casumo is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. Join us at Casumo, where you are invited to be your authentic YOU-MO! **Company Overview**: Welcome to Casumo, your passport to a world of fun, excitement, and responsible gaming. We're an international online casino...

Job Summary:A leadership role has become available to oversee operations in Malta.About the Position:The Operations Manager will report directly to the Director of Operations and lead a team of Front Line Managers and employees. Key responsibilities include providing strategic direction, ensuring customer satisfaction, and maintaining a professional approach...

Casumo is an equal opportunity employer.We celebrate diversity and are committed to creating an inclusive environment for all employees.Join us at Casumo, where you are invited to be your authentic YOU-MO**Company Overview**:Welcome to Casumo, your passport to a world of fun, excitement, and responsible gaming.We're an international online casino company...

**Position Overview**:We are seeking a Compliance Officer to ensure adherence to all relevant legislation, policies, and procedures through comprehensive compliance monitoring and support. This role involves conducting compliance testing, providing day-to-day regulatory support, and collaborating with various teams to maintain high standards of compliance...

**Role overview**: The Complience Manager would be responsible for ensuring that our online gaming company adheres to legal, ethical, and regulatory standards. They must proactively manage risk, develop compliance programs, and maintain relationships with regulators to protect the company’s integrity and reputation in the highly regulated gaming...

Compliance Manager OpportunityThe Compliance Manager plays a critical role in ensuring adherence to legal, ethical, and regulatory standards in the highly regulated gaming industry.Key Responsibilities:Ensure compliance with anti-money laundering (AML), know-your-customer (KYC) regulations, and other relevant laws.Monitor business-to-consumer (B2C) and...

**Position Overview**: We are seeking a Compliance Officer to ensure adherence to all relevant legislation, policies, and procedures through comprehensive compliance monitoring and support. This role involves conducting compliance testing, providing day-to-day regulatory support, and collaborating with various teams to maintain high standards of compliance...

**Role Overview**:This is a leadership role at the intersection of regulation, technology, and product delivery.It requires a strong understanding of the iGaming B2B landscape, regulatory frameworks, and operational standards.**Key Responsibilities**:**1.Regulatory Compliance**- Ensure compliance with licensing requirements across all regulated markets...