platforms to collect funds within a secure and regulated framework (DSP2, Payment Agent, KYC (Know Your Customer), AML/CTF). 🚀...! The Role The Technical Engineer will be responsible for monitoring & analyzing existing systems and operations...
into the appropriate systems. Stay abreast of regulatory changes and updates regarding KYC and AML standards. Collaborate... (AML), and due diligence requirements. You enjoy optimizing internal processes to better respond to our customers...
: Fraud Detection and Prevention: Develop and implement fraud detection systems to monitor gaming activity for suspicious... assessments to evaluate the effectiveness of current fraud detection systems and processes. Design and execute strategies...
first line of control; The Financial Security team is in charge of the definition and supervision of the AML/CFT system... Tools: Gain exposure to cutting-edge software and control systems 🤝 About your future Manager Your manager...
and regulated framework (DSP2, Payment Agent, KYC (Know Your Customer), AML/CTF). 🚀 The company has over 140 Lemonheroes of 21... will be responsible for monitoring & analyzing existing systems and operations for our customers. The main mission will be to identify...