Global service provider for the online lottery gaming industry urgently needs a AML Agent to join their team.
As an AML Analyst you will be performing risk assessment of existing and new players accounts in order to stop money being laundered.
As an AML Analyst your primary function will be to evaluate and identify suspicious behaviour and take appropriate action depending on the levels of risk.
Please note I am happy to offer a bespoke service on your behalf.
For further details contact me for a confidential conversation on:
Cell: (+356) 99126800