Anti-Money Laundering Specialist

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...

OverviewAs a Player Operations Lead, you will be responsible for overseeing key areas of Player Operations, including Anti-Money Laundering (AML), Know Your Customer (KYC), risk management, and payment processing. This role involves managing a team of Operations Specialists to ensure operational excellence and efficiency.Key ResponsibilitiesManage and mentor...

A fast-growing financial services company with a global presence, offering a diverse range of investment solutions. As part of our expansion, we are looking for a highly skilled **Finance Executive** to oversee financial operations, banking relationships, and PSP (Payment Service Provider) management. **Responsibilities**: - Manage day-to-day financial...

**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...

**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...

**Who are we?** **WA. Technology** is a B2B supplier of iGaming solutions with rapidly growing clients and partnerships in emerging markets. We offer a state-of-the-art iGaming platform, turnkey solutions, and standalone products that empower operators to enter or expand into emerging markets quickly and easily. The WA.Platform is a fully scalable and...

**Who are we?**: **WA. Technology** is a B2B supplier of iGaming solutions with rapidly growing clients and partnerships in emerging markets. We offer a state-of-the-art iGaming platform, turnkey solutions, and standalone products that empower operators to enter or expand into emerging markets quickly and easily. The WA.Platform is a fully scalable and...

Career OpportunityHighbet is a pioneering online gambling establishment that offers an exciting platform for casino enthusiasts to win money and have fun. Founded in 2021, our platform provides thousands of games to choose from, including video slots, live casino games, scratch cards, and sports betting.We are dedicated to delivering exceptional player...

We are recruiting for our client an experienced and strategic **Head of Product** to lead the **PayLab** product, a tailored **Payment Service Provider (PSP) gateway for the gaming industry**. As the Head of Product for PayLab, you will be responsible for defining and driving the product strategy, ensuring that PayLab remains the preferred payment gateway...

**Position Overview**: The role of Payment Operations Lead is to ensure that we provide our customers with a broad portfolio of solutions across all our markets, focusing on operational optimization of our solutions and management of existing providers. You will work in close conjunction with the Risk Team whose remit is to ensure we create a safe and...