symbol "BALY". Well, what about the team? You will be instrumental at continuing to strengthen our KYC team that verifies... fraudulent activity and assist players and team members with various queries. The team reports to the Payments and KYC manager...
. We have an opportunity for an AML Compliance Analyst to join our friendly dynamic team for a fixed term period of 9 months. Key... Department: Compliance 2- 3 years of experience within FinCrime/AML as an analyst. Strong transaction monitoring and CDD/EDD...
, and seamless manner. The ideal payments analyst candidate has a passion for online payments, brings a high attention to detail... experience and reduce risk Working with key stakeholders; Compliance, KYC, Fraud, Risk, AML, and Customer Support teams...
will provide more details. Job Summary As a part of Compliance Technology, the Senior Business Analyst/Data Analyst (BA... Your Customer (KYC), transaction filtering, transaction monitoring, case management, Currency Transaction Reports (CTR) and AML data...