At DigiOutsource, we bring passionate people and innovative tech together to create market-leading online gaming solutions.
We are looking for an Enhanced Due Diligence Analyst to support our Anti Money Laundering activities, including Enhanced Due Diligence Reviews and monitoring and actioning Deposit Limit Review Requests and Transaction Monitoring. The successful candidate will have a degree in Risk Management, Compliance, Legal or related fields, and at least 12 months of experience in an AML environment.
At DigiOutsource, we bring passionate people and innovative tech together to create market-leading online gaming solutions.
DigiOutsource