A leading iGaming company is hiring an AML Risk Analyst in Buenos Aires. The role involves monitoring player activity... for compliance with gambling regulations and AML laws. You will conduct live interactions with players, assess accounts for risks...
A leading iGaming company is hiring an AML Risk Analyst in Buenos Aires. The role involves monitoring player activity... for compliance with gambling regulations and AML laws. You will conduct live interactions with players, assess accounts for risks...
. Job Description The Safer Gambling and AML Risk Analyst plays a pivotal role in safeguarding players and ensuring compliance..., trends, and best practices in safer gambling and AML to effectively perform duties and contribute to team goals...