Risk Assessment Specialist

Há 3 dias


Buenos Aires, Brasil beBeeFinancial Tempo inteiro R$25.000 - R$30.000
Role Summary

We are dedicated to delivering an unparalleled customer experience, while revolutionizing the gaming industry. As a leading iGaming entertainment provider, we boast over 30 well-known brands.

Our team is committed to long-term development and sustainability, striving to positively impact our players, ourselves, and the industry as a whole.

Key Responsibilities:
  • Risk Mitigation: Verify new customer identities to prevent illicit financial activities.
  • Transaction Oversight: Analyze incoming transactions according to AML regulations, ensuring compliance with local and international standards.

As a Financial Analyst Agent, you will play a vital role in maintaining operational integrity and adhering to regulatory requirements.



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