The Responsible Gaming Analyst will review customer accounts to identify gambling risks and ensure compliance with internal policies and industry regulations. They will also provide training to staff, monitor player behavior for signs of harm, and offer guidance to affected customers.
Super Technologies
2 Remote Job Openings at Super Technologies
The Junior AML Officer will manage and support the implementation of AML/CFT obligations while acting as the second line of defense for compliance. Responsibilities include monitoring escalations, performing enhanced due diligence, and reporting suspicious activity to the Romanian FIU.