Financial Crime Analyst
Super Group(6 days ago)
About this role
This role is for a Financial Crime Analyst within an online gaming company, focusing on AML compliance, customer due diligence, and regulatory adherence. The position involves conducting thorough reviews, risk assessments, and enhancing processes to ensure compliance and security in a dynamic environment.
Required Skills
- AML
- KYC
- CAMS
- Due Diligence
- Risk Management
- Regulatory Compliance
- Screening
- Customer Due Diligence
- Adverse Media
- Reporting
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