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© All Rights Reserved. ApplyBlast.com
PokerStars™.net
A Senior Financial Crime Manager and Deputy MLRO oversees the financial crime management team, ensures regulatory compliance across multiple licenses, and leads reporting of Suspicious Activity Reports. The role involves managing AML/CFT controls, liaising with financial intelligence units, and supporting technical development projects related to money laundering and terrorist financing risks.
Join the world's largest poker site, PokerStars™, with new player promotions, the biggest tournaments and more players than anywhere else online.
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 PokerStars™.net.
25% below the average for this role
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