AML Compliance Specialist
Oversee customer lifecycle compliance matters, leveraging expertise in AML regulations and the gambling industry. Focus on proactive risk management and data privacy.
Key Responsibilities:
* Develop and implement AML strategies to ensure regulatory compliance
* Collaborate with cross-functional teams to drive customer-centric solutions
* Manage customer risk through data-driven insights and analysis
* Stay up-to-date on emerging regulations and industry trends
Requirements:
* Strong understanding of AML regulations and experience in the gambling industry
* Proactive approach to risk management and data privacy
* Excellent communication and collaboration skills
* Ability to work independently and as part of a team
What You'll Gain:
* Opportunity to develop AML strategies and implement them in a dynamic environment
* Chance to collaborate with experienced professionals and contribute to customer-centric solutions
* Experience in managing customer risk and staying updated on industry trends
* Development of excellent communication and collaboration skills