Description Position at LeoVegas Group ABOUT THE ROLE As an AML Team Leader, you will play a key role in leading... a dynamic and motivated team focused on ensuring adherence to Anti-Money Laundering processes. You will work closely...
you to join the adventure! #JoinBetclic #WeAreBetclic ENTER THE GAME Reporting to the AML Investigation Team Leader, the... & team any unknown AML patterns that you come across while performing your duties. WHO ARE WE LOOKING FOR? Employees...
you to join the adventure! #JoinBetclic #WeAreBetclic ENTER THE GAME Reporting to the AML Investigation Team Leader, the... as Investigation Analyst Senior Be the Team Leader's main contact for operational management of the tasks allocated to the team...
world. As the leader in commerce-enabling technology, Shift4 powers billions of transactions annually for hundreds... in accordance with current EU and local AML legislation, namely the Financial Intelligence Analysis Unit's (FIAU) Implementing...
with a strategic business mindset to join us as our German or Danish Speaking Customer Experience Team Leader. Are you a self-starter... customer service, we are looking for you! Join us as our new German or Danish Speaking Customer Experience Team Leader...
We are looking for a visionary leader with a strategic business mindset to join us as our German or Danish Speaking Customer Experience Team Leader... Team Leader and take our Customer Experience to the next level by leading and supporting a team of our talented customer...
AML department to assess the customer’s affordability. What We're Looking For Experience and a passion in dealing... with customers. Previous experience in RG & AML – added asset. Awesome verbal and written command of the English language...
Description Position at LeoVegas Group ABOUT THE ROLE As a Compliance Manager you will join a team of compliance.... YOU WILL BE RESPONSIBLE FOR: Work closely with the Head of Compliance and wider Compliance Team to uphold standards and embed a culture...
a strong leader with expertise in regulatory AML/CFT compliance. Ideal candidates will possess proven team management skills... and Responsibilities Are you a leader who thrives on building high-performing teams? Manage a team within the Enforcement...
Operations Team Leader, the role will be responsible for ensuring we retain our Norwegian High Value Customer base and be a part... of the wider Account Management Team. The aim is to ensure the best possible experience for High Value customers in Norway...
500 talented employees across 7 main locations. Location: Malta + Hybrid Reporting into the VIP Operations Team Leader... Account Management Team. The aim is to ensure the best possible experience for High Value customers in Norway. The position...
your potential. We are the Swiss Leader in Online Banking and we provide trading, investing and banking services... from all backgrounds, experiences and perspectives to join our team and contribute to our shared success. Are you all in? Don't be shy...
. Training is led by a dedicated trainer accompanied by an experienced Team Leader being available to you for a whole month.... The Customer Service Specialist will be part of a team - language group and follow the instructions of the Team Leader...
industry and has over 500 talented employees across 7 main locations. Location: Malta + Hybrid Reporting into the VIP Team... Leader, the role will be responsible for ensuring we retain our Finnish High Value Customer base and be a part of the wider...
500 talented employees across 7 main locations. Location: Malta + Hybrid Reporting into the VIP Team Leader, the role... will be responsible for ensuring we retain our Finnish High Value Customer base and be a part of the wider Account Management Team. The...
to join our team. The Compliance Manager will be responsible for ensuring that the company operates in full compliance... at Aristocrat, especially the operations team. What You'll Do Holding overall responsibility for ensuring compliance...
will shape the growth and performance of our team. This position reports to the Ops CX Team Leader, and offers an exciting... and maintain an effective and positive working environment. ● This role reports to the Ops CX Team Leader. ● Flexibility...