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© All Rights Reserved. ApplyBlast.com
Torrero
As an Anti-Money Laundering (AML) Manager at Torrero, you will oversee the development and enforcement of global AML/CTF frameworks aligned with UKGC, MGA, and Estonian regulations for their white-label casino and sportsbook solutions. This role involves managing customer due diligence, monitoring suspicious transactions, leading SAR reporting, and serving as a key liaison with external regulators and auditors within the fast-paced iGaming sector.
Torrero is a B2B iGaming technology company that provides bespoke casino and sportsbook platforms, including white-label and turnkey solutions, an API games aggregator, and a proprietary CMS. The company offers a comprehensive suite of complementary services such as payments integration, KYC & risk management, and 24/7 multilingual customer support, serving clients across multiple regulated markets including Malta, Estonia, and Mexico.
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 Torrero.
Torrero didn’t post a salary, so this is our estimate from similar listings.
26% below the average for this role