Anti Money Laundering Expert / Brazil / Vbet

Sobre a oportunidade

Anti Money Laundering Expert / Brazil / Vbet - We have shifted from a start-up to an extensive international company holding over 10 licenses and operating in over 120 countries. VBET’s mission is to give our customers the best betting and gaming experience in a safe and secure environment. Key Responsibilities:Develop, implement, and maintain AML policies, procedures, and internal controls. Monitor customer transactions and behavior to detect potential money laundering activities. Conduct inve…

Área e competências