Compliance Analyst

Job Summary

A company is looking for a Compliance Analyst (LATAM, Remote).

Key Responsibilities

• Process customer payouts and conduct due diligence investigations
• Resolve customer verification issues and conduct KYC verification
• Monitor compliance of casino games and maintain detailed compliance records

Required Qualifications

• Fluency in English; proficiency in a second or third language is an asset
• Ability to work night shifts as required for LATAM applicants
• Experience with compliance controls and payment processing
• Familiarity with online communication tools and decentralized teams
• Access to a reliable internet connection