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Há 2 dias
The successful candidate will play a crucial role in identifying and mitigating potential risks within the organization, ensuring compliance with industry standards and regulations.
- IDentify and manually resolve issues related to fraud, bonus abuse, gaming strategies, and KYC errors.
- Support the legal team by providing evidence when necessary.
Solid experience in Anti-Money Laundering (AML) processes and manual controls is essential for this role.
Sharp analytical skills are required to spot fraudulent patterns and make informed decisions.
This position requires a detail-oriented and compliance-focused individual who can work effectively in a fast-paced environment.
Proficiency in English language is mandatory, with a minimum B2/Advanced level.
Prior experience from iGaming, banking, or similar industries is highly desirable.
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