The Anti-Money Laundering (AML) and Responsible Gaming (RG) Officer is a critical role in maintaining our company’s compliance with all pertinent AML and RG laws, regulations, and internal policies. The primary objective of this position is to proactively prevent and detect money laundering and terrorism financing, while simultaneously safeguarding player well-being and preventing gambling-related harms.
Responsibilities:
- Perform thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), including background checks to verify client identities and source of wealth,
