communicatin skills 2+ years of working with AML / Risk within the igaming industry Knowledgeable about counter-fraud, compliance...We are thrilled to offer a German-speaking igaming professional, with a career set on AML / Risk Management, a role...
(STRs) to the MLRO Required Education, Skills & Experience 2-3 years in a compliance role within the igaming industry...If you are a passionate compliance professional with significant experience from working with AML / Compliance / Risk...
(STRs) to the MLRO Required Education, Skills & Experience 2–3 years in a compliance role within the igaming industry...If you are a passionate compliance professional with significant experience from working with AML / Compliance / Risk...
finance role within an iGaming company. Strong knowledge of financial regulations, tax structures, and compliance in iGaming... company's growth and profitability. Regulatory Compliance: Ensure full compliance with financial regulations, tax laws...
: Ensure full compliance with financial regulations, tax laws, and iGaming-specific licensing requirements. Budgeting... regulations, tax structures, and compliance in iGaming jurisdictions. Experience in managing financial operations across multiple...
. Stay on top of emerging fraud trends, ensuring we're always one step ahead. Work closely with the key compliance officer... with AML, RG, and KYC policies in partnership with the Key Compliance Officer. Take ownership of RG escalations, supporting...
! They are seeking a Legal Counsel who will be supporting the Legal and Compliance Officer in handling daily legal matters... for both our B2B and B2C entities. As part of a small but crucial team reporting to the Chief Compliance & Regulatory Affairs, the...
Compliance Officer and help us ensure our products meet the highest standards of regulatory compliance and quality assurance.... With innovation at the heart of everything we do, we've built a reputation for creating some of the most iconic slots in the iGaming...
Compliance Officer and help us ensure our products meet the highest standards of regulatory compliance and quality assurance.... With innovation at the heart of everything we do, we’ve built a reputation for creating some of the most iconic slots in the iGaming...
Compliance Officer to join our team in Malta! If you are looking for an exciting challenge, working with great talent...ComeOn Group in short Founded in 2008, ComeOn Group is a leading global player in the rapidly growing iGaming market...
We are looking for an experienced Compliance Officer to join our team in Malta! If you are looking for an exciting challenge, working with great talent... growing iGaming market. Having launched its first online brand in 2010, ComeOn Group is running a wide range of exciting...
working as a Compliance Officer in the igaming industry. Outstanding problem solving and analytical thinking. Exceptional...Position Overview We are seeking a Compliance Officer to ensure adherence to all relevant legislation, policies...
for a skilled Compliance Officer to become an integral part of our remarkable Legal team. Are you the exceptional professional...Come on board with Neo Group! Here's your chance to stir things up in the iGaming scene with us. We're not just...
for a skilled Compliance Officer to become an integral part of our remarkable Legal team. Are you the exceptional professional...Come on board with Neo Group! Here's your chance to stir things up in the iGaming scene with us. We're not just...
our technical team and help us scale, innovate, and ensure compliance. As the Chief Technology Officer (CTO), you will play... and compliance standards within the iGaming and financial sectors. Leadership & Strategy: Exceptional leadership and people...
Our client a Fintech-based consultancy firm seeks a Customer Support Officer to join their team. Responsibilities... on customers and request the relevant KYC documents in compliance with regulatory governing bodies. Analyse and verify KYC...
our technical team and help us scale, innovate, and ensure compliance. As the Chief Technology Officer (CTO), you will play... regulations and compliance standards within the iGaming and financial sectors. Leadership & Strategy: Exceptional leadership...
. As an integral part of the Evoke group compliance framework, we collaborate with different teams and leverage our collective... expertise to uphold the organisation's anti-money laundering programs, policies, and operations, ensuring compliance...
Neo Group is seeking an experienced and diligent Money Laundering Reporting Officer (MLRO) to join our compliance team.... Consistently uphold KYC/CDD compliance standards. Partner with the Compliance & Legal teams to: Serve as the main point...
Reporting Officer (MLRO) to lead anti-money laundering (AML) and counter-terrorist financing (CTF) compliance efforts... compliance professional with a deep understanding of iGaming-specific AML risks, player behavior, transaction monitoring...