AML & RG Officer (Late shift)
Sofia Stars(11 months ago)
About this role
The AML & Responsible Gaming Officer at Sofia Stars is responsible for ensuring compliance with anti-money laundering regulations and promoting safe gambling practices across the business. The role supports identification, investigation, and escalation of suspicious activity while engaging with players to monitor and mitigate irresponsible gaming. It contributes to the company’s risk and compliance functions within an international operational services environment.
Required Skills
- CDD
- EDD
- Background Checks
- Investigations
- Transaction Monitoring
- Escalation
- KYC Systems
- Responsible Gaming
- Player Engagement
- Behavior Checks
+13 more
About Sofia Stars
sofiastars.comSofia Stars is a Sofia-based provider of customer support, KYC, risk management, and anti-fraud solutions. They focus on delivering secure, personalized services tailored for high‑load businesses and platforms operating at scale. A dedicated team of professionals supports clients globally to reduce fraud, ensure compliance, and maintain seamless user experience.