SofiaFull TimeOperations
Remotely
gamingregulatory complianceamlkycmicrosoft excelinvestigationsmoney laundering
Job Description
📋 Description
- The International CDD Team investigates customers to detect money laundering risks, reviews
- Investigations ensure customers can legitimately support levels of play and identify risks in their
- Aim to reduce business risk and prevent proceeds of crime usage.
🎯 Requirements
- Experience in gaming or AML/risk/compliance-adjacent roles in finance
- Strong understanding of gaming industry, regulatory requirements and risks
- Fluent in English (spoken and written)
- Proficient with Microsoft Excel
- Additional languages are advantageous
🎁 Benefits
- Hybrid work model (2+ office days per week) with remote August from Bulgaria
- Group Bonus Plan
- €100 monthly food vouchers
- 25 days annual leave plus public holidays
- 5 additional paid days off for volunteering/learning/Game Day
- Transport and utilities support
