Praca: Junior AML / RG Specialist

Job description

• 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

• Q. How much can we expect to make?
  A. The role pays 35zl p/h
• Q. When can I start?
  A. We are looking for the successful applicant to start as soon as possible.
• Q. What kind of level of English do you need?
  A. You need to be native or C2 as youll be handling cases with our users based in the UK.

Requirements

• AML/ KYC/ Compliance background
• Attention to detail
• Knowledge of spreadsheets
• C2 or native level of English
• Flexibility and willingness to work evening shifts and/ or weekends

We offer

• 35zł/ hr net
• Flexible working hours (evening and/ or weekend shifts)
• Great working environment
• Snacks and drinks in the office
• Team events