AML Officer - Online casino/iGaming
Greater London, England, United Kingdom
GIMO Global Interactive Marketing Online Ltd
and customer relations as part of the DD process. Preparing AML and Player Protection management information (MI) from different sources (e.g. MixMax, KPIs, RMS, Sisense, GBG Report, Internal workflows, Gantt Chart Efficiency) for reporting to the senior management team. Ensuring that action taken on customer accounts as in adherence with more »
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