AML Lead
- Рівень:
- lead
- Джерело:
- djinni.co
Що робити
- AML/CFT and Financial Monitoring
- Build, implement, and maintain the financial monitoring system in line with Ukrainian legislation.
- Monitor client transactions, including deposits, withdrawals, and atypical user behavior.
- Identify, analyze, and escalate suspicious activity.
- Conduct Customer Due Diligence and Enhanced Due Diligence for high-risk clients.
Що очікуємо
- Build the financial monitoring system for a new licensed iGaming product
- At BETVAM, we are creating a modern Ukrainian iGaming product that combines technology, fast decision-making, and high standards of regulatory compliance.
- We are currently at the launch stage and building the key business functions, so we are looking for an AML Lead who will become one of the company’s key experts in financial monitoring, AML/CFT, and compliance risk management.
- This is an opportunity not just to work with ready-made procedures, but to participate in building a control and financial monitoring system from scratch, directly influencing product development and the business’s compliance with regulatory requirements.
- Work Format
Що пропонуємо
- Experience in iGaming, fintech, payments, or another regulated digital business.
- Experience participating in the launch of a licensed product or building AML processes from scratch.
Схожі вакансії
QA Automation EngineerOGD Solutions$3 200 - $4 000 на місяцьremote- Data Engineer / Data Platform EngineerOGD Solutions$3 200 - $4 300 на місяцьremote
- Senior .NET DeveloperGlorium Technologiesremotesenior
- Linux System Administrator (AWS / Moodle)Gegi$2 500 - $3 600 на місяць
Middle Creative Marketing Managerexpla, Київ, Варшава (Польща)Київremotemiddle
З блогу Trackr
Усі статті →
Знайдено через trackr.help/jobs · Канал: @trackrhelp · Бот для персональних сповіщень: @trackrhelpBot