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© All Rights Reserved. ApplyBlast.com
Ventureslab
The AML Manager ensures compliance with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Counter-Proliferation Financing (CPF) regulations across multiple jurisdictions for Ventures Lab in the iGaming and Fintech sectors. This role involves developing and maintaining AML policies, monitoring financial activities, reporting suspicious transactions, and acting as the Money Laundering Reporting Officer (MLRO) for specific markets.
Ventures Lab is a technology and managed services provider specializing in end-to-end solutions for iGaming, Fintech, and Banking ventures. Their offerings include a proprietary gaming platform covering sports betting and casino verticals, customer support, marketing solutions, business intelligence tools, and hosting and network management. With operations across Bulgaria, Portugal, the UK, Brazil, and Malta, they help partners build and expand their iGaming businesses worldwide.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Ventureslab.
51% below the average for this role
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