Aktualne oferty pracy związane z English Speaker for Financial Operations - Kraków, Lesser Poland - SportsBroker

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English Speaker for Financial Operations

2 tygodni temu

Kraków, Lesser Poland SportsBroker Pełny etat

Welcome to SportsBroker, a leading pool betting operator regulated by the UK Gambling Commission We are seeking a talented individual to join our team as a Junior AML/RG Specialist in our Krakow office.

This role involves working closely with our team to monitor responsible gaming activities, ensuring compliance with policies and regulatory requirements. You will be responsible for conducting regular checks on user accounts, verifying new and existing users, and assisting with out-of-hours follow-up on operational issues related to responsible gaming and AML.

We offer a dynamic environment with opportunities for growth and development. If you have a passion for sports and/or experience in AML/KYC/Compliance, we encourage you to apply for this exciting opportunity

About the Role:

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