The International CDD Team investigates customers to detect money laundering risks, reviews
Investigations ensure customers can legitimately support levels of play and identify risks in their
Aim to reduce business risk and prevent proceeds of crime usage.

🎯 Requirements

Experience in gaming or AML/risk/compliance-adjacent roles in finance
Strong understanding of gaming industry, regulatory requirements and risks
Fluent in English (spoken and written)
Proficient with Microsoft Excel
Additional languages are advantageous

🎁 Benefits

Hybrid work model (2+ office days per week) with remote August from Bulgaria
Group Bonus Plan
€100 monthly food vouchers
25 days annual leave plus public holidays
5 additional paid days off for volunteering/learning/Game Day
Transport and utilities support

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