Trustly is leading the human-centric payments revolution. To us, this means passionately building the most convenient, intelligent and responsible way of paying for things online. …
About us... We are 888|William Hill... We are one of the world’s leading betting and gaming companies. In 2022, 888 holdings acquired the international (non-US) business of Wil…
Moneybase is a multi-award-winning finance platform that allows individuals and businesses to easily manage all their financial needs, from daily payments to and investments to tre…
Senior AML Officer The Role As a Senior AML Officer, you will be reporting directly to the Bank's MLRO. This role focuses on ensuring compliance with AML policies and procedure…
If you have several years' experience of working within igaming RFP and a keen interest in AML, with a thorough understanding of SGA regulatory requirements, this could be an oppor…
Head of Customer Support – Hybrid Hybrid Great Package International Corporation An esteemed international online gambling entity, established two decades ago, is currently s…
Head of KYC and Fraud Operations Exciting New Ventures Versatile Work Arrangements Global Enterprise A prestigious global online gaming enterprise is actively seeking a dynam…
Job Description Company Introduction Our client is a leading Corporate Services Provider in Malta. Job Responsibilities and Duties Facilitate seamless client onboarding by me…
Overview of the position The primary purpose of this role is to play an integral and vital part in the smooth running of the Client Administration, enabling the Malta team to pro…
We are thrilled to present a remarkable opportunity with our esteemed client in the Financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qua…
Casumo was established in 2012 and has been leading the innovation of the iGaming industry ever since. Known for its unique and lovable brands including Casumo and Dunder, the grou…
Casumo was established in 2012 and has been leading the innovation of the iGaming industry ever since. Known for its unique and lovable brands including Casumo and Dunder, the grou…
We are currently looking for a Compliance Associate where the successful applicant will be responsible for supporting operations our growing operations in compliance and other inte…
Description Position at LeoVegas Group LeoVegas is where the lions play...and work! A fun, agile and fast paced environment connecting 1000+ employees with over 60,000 worldwid…
Company Description We are Zastrpay As an innovative, product-focused & leading cash payment provider, we have a mission: We bring cash to the digital world! Thanks to many yea…
Kindred Group is a digital entertainment pioneer bringing together nine successful online gambling brands, forming one of the largest online gambling groups in the world. Our purpo…
Our esteemed client in the Financial Industry is looking for a young talented warranted Lawyer for the open vacancy of Junior Litigation Counsel Duties: To assist in, initiate …
Job Description Company Introduction Our client is a leading law firm. Job Responsibilities and Duties Facilitate client onboarding through KYC and AML/CFT checks; Incorpora…
Compliance & Privacy Officer Are you passionate about regulatory compliance and data protection within the insurance industry? We are seeking a proactive and detail-oriented indi…
We are thrilled to present a remarkable opportunity with our esteemed client in the financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qua…