AML Coach
Super Group(21 days ago)
About this role
An AML Coach at DigiOutsource (part of Super Group) supports AML and KYC compliance within the Enhanced Due Diligence and AML Investigations environment. The role focuses on ensuring adherence to compliance standards and collaborating with training and operations leads to strengthen team capability. The position is based in the Risk & Fraud function of an online gaming company.
Required Skills
- AML
- KYC
- Coaching
- Training
- Quality Assurance
- Reporting
- Onboarding
- EDD
- Investigations
- Communication
+5 more
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