Financial Monitoring Manager
Core
Conducting KYC/AML checks, analyzing customer activities and financial operations to identify suspicious behavior, and managing risk profiles for licensed iGaming projects.
Role type
Financial Monitoring Manager (AML/KYC)
Builds
Internal risk profiles and compliance reports for iGaming clients
Domain
iGaming / Financial Services / Regulatory Compliance
Required skills
AML/KYC expertise, PEP identification, customer activity analysis, financial transaction analysis, risk assessment, analytical thinking, attention to detail
Preferred skills
iGaming experience, high-risk client handling, EDD experience, CAMS/ICA certification