Aktualne oferty pracy związane z Risk Management Specialist - Kraków, Lesser Poland - SportsBroker

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Risk Management Specialist

1 tydzień temu

Kraków, Lesser Poland SportsBroker Pełny etat

SportsBroker is a pool betting operator regulated by the UK Gambling Commission. Our platform offers users the chance to participate in pool betting by predicting outcomes of sporting events and competing against others to win a share of the pool.

We are seeking a native level English speaker for a part-time position as Junior AML/RG Specialist in our Krakow office. This role involves monitoring responsible gaming activities, ensuring compliance with policies and regulatory requirements, and conducting regular checks on user accounts to ensure adherence to AML protocols and responsible gaming practices.

The ideal candidate will have an interest in sports and/or a solid background in AML/KYC/Compliance. We offer a dynamic environment for growth and development. For more information about SportsBroker, please visit our website: https://sportsbroker.com

Key Responsibilities:

  • Monitoring and managing responsible gaming activities, ensuring compliance with policies and regulatory requirements
  • Conducting regular checks on user accounts to ensure adherence to AML protocols and responsible gaming practices
  • Assisting in verifying new and existing users, ensuring KYC (Know Your Customer) and AML procedures are upheld
  • Supporting the team with out-of-hours follow-up on operational issues related to responsible gaming and AML