Description Position at LeoVegas Group ABOUT THE ROLE As an AML Team Leader, you will play a key role in leading... a dynamic and motivated team focused on ensuring adherence to Anti-Money Laundering processes. You will work closely...
world. As the leader in commerce-enabling technology, Shift4 powers billions of transactions annually for hundreds... in accordance with current EU and local AML legislation, namely the Financial Intelligence Analysis Unit's (FIAU) Implementing...
with a strategic business mindset to join us as our German or Danish Speaking Customer Experience Team Leader. Are you a self-starter... customer service, we are looking for you! Join us as our new German or Danish Speaking Customer Experience Team Leader...
We are looking for a visionary leader with a strategic business mindset to join us as our German or Danish Speaking Customer Experience Team Leader... Team Leader and take our Customer Experience to the next level by leading and supporting a team of our talented customer...
in driving regulatory excellence. If you are a proactive leader with a passion for AML/CFT supervision, we invite you to explore... this opportunity. Duties and Responsibilities Assist the Supervision Manager with overseeing the operations of the CIFI Team...
. Training is led by a dedicated trainer accompanied by an experienced Team Leader being available to you for a whole month.... The Customer Service Specialist will be part of a team - language group and follow the instructions of the Team Leader...
your potential. We are the Swiss Leader in Online Banking and we provide trading, investing and banking services... from all backgrounds, experiences and perspectives to join our team and contribute to our shared success. Are you all in? Don't be shy...
your potential. We are the Swiss Leader in Online Banking and we provide trading, investing and banking services... from all backgrounds, experiences and perspectives to join our team and contribute to our shared success. Are you all in? Don’t be shy...
. Training is led by a dedicated trainer accompanied by an experienced Team Leader being available to you for a whole month.... The Customer Service Specialist will be part of a team - language group and follow the instructions of the Team Leader...
industry and has over 500 talented employees across 7 main locations. Location: Malta + Hybrid Reporting into the VIP Team... Leader, the role will be responsible for ensuring we retain our Finnish High Value Customer base and be a part of the wider...
500 talented employees across 7 main locations. Location: Malta + Hybrid Reporting into the VIP Team Leader, the role... will be responsible for ensuring we retain our Finnish High Value Customer base and be a part of the wider Account Management Team. The...
to join our team. The Compliance Manager will be responsible for ensuring that the company operates in full compliance... at Aristocrat, especially the operations team. What You'll Do Holding overall responsibility for ensuring compliance...
will shape the growth and performance of our team. This position reports to the Ops CX Team Leader, and offers an exciting... and maintain an effective and positive working environment. ● This role reports to the Ops CX Team Leader. ● Flexibility...
, Fraud, AML, Payments, and Marketing, to resolve complex issues and improve service delivery and protect customers... assistance. Participate in training sessions and team meetings to continuously improve service skills and product knowledge...
to enhance the player experience. Collaborate with other departments, such as Safer Gambling, Fraud, AML, Payments... to date with industry trends, game updates, and company policies to provide informed assistance. Participate in training sessions and team...