Compliance Analyst

Job Summary

A company is looking for a Compliance Analyst to join their Compliance team in a remote capacity.

Key Responsibilities

• Process customer payouts and document incoming issues for further investigation
• Perform KYC verification and resolve escalated tickets from the customer support team
• Monitor compliance of casino games and maintain detailed compliance records

Required Qualifications

• Fluency in English; additional languages such as Portuguese, Tagalog, Spanish, or French are preferred
• Ability to work flexible hours outside of a typical 9-5 schedule
• Experience with compliance controls and customer verification processes
• Comfortable with modern online communication tools and working in a decentralized team
• Access to a fast and reliable internet connection