Evolution
The Due Diligence Specialist will collect, evaluate, and verify customer and corporate documentation in line with AML and due diligence procedures, conduct spot checks and CDD reviews, and communicate with external clients on KYC matters. The role involves collaborating with internal teams, assessing US and Canada AML compliance, and escalating high‑risk cases to senior staff.
Evolution is a leading B2B solution provider for casino operators offering live casino, live game shows, slots and more.
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 Evolution.
Evolution didn’t post a salary, so this is our estimate from similar listings.
18% below the average for this role
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