SofiaFull TimeOperations
Remotely
englishdue diligenceamlgaming industryregulatorykycmicrosoft excel
Job Description
📋 Description
- Carry out source of funds/background checks
- Collect documentary proof for case files
- Stay current with AML/TF behaviors, policies, regulations
- Investigate money laundering alerts or suspicious transactions
- Ensure timely reporting of suspicious transactions
- Maintain proper data records and analysis
🎯 Requirements
- Experience in gaming AML/Risk or compliance-adjacent role
- Understanding of gaming regulatory requirements and risks
- Fluency in English (spoken and written)
- Proficient with Microsoft Office, Excel
- Additional languages beneficial
🎁 Benefits
- Group Bonus Plan
- €100 monthly food vouchers
- 25 days annual leave + public holidays
- 5 additional paid days off for volunteering/learning
- Hybrid model (2+ office days per week)
- Remote work option in August from anywhere in Bulgaria
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