Torrero
Torrero
51 – 200 Xodimlar
B2BQimorTo‘lovlar
Torrero onlayn kazino va sport tikish brendlarini ishga tushiradigan hamda boshqaradigan operatorlar uchun B2B iGaming infratuzilmasini ishlab chiqadi. Kompaniya taklifi maxsus white-label va tayyor yechimlar, ichki platforma va CMS, kazino o‘yinlarini agregatsiya qilish, to‘lov integratsiyalari, KYC va risk xizmatlari, ko‘p tilli mijozlarni qo‘llab-quvvatlash, operatsion ma’lumotlar vositalari, shuningdek litsenziyalash va hosting imkoniyatlarini birlashtiradi. Kompaniyaning integratsiyalashgan yondashuvi o‘yin mahsulotlarini platformani sozlashdan tortib, doimiy boshqaruvgacha qo‘llab-quvvatlaydi.

AML Officer (Malta Hybrid)

Investigate financial crime alerts, manage AML cases, and support responsible gaming compliance for Torrero’s regulated iGaming and B2B payment solutions.

Tavsif

  • Investigate alerts indicating potential money laundering risks and apply appropriate remediation measures
  • Resolve AML cases promptly to support efficient customer dispute handling
  • Identify gaps in processes or transaction flows and implement or establish measures to address them
  • Support the development and upkeep of AML policies and procedures
  • Investigate escalated queries and complaints and determine suitable action
  • Create AML training materials and deliver training to relevant teams
  • Coordinate with Customer Support, Responsible Gaming, Compliance, and CRM teams to uphold responsible gaming standards
  • Produce recurring management reports and presentations on responsible gaming activities and results
  • Monitor changes to laws and regulations affecting responsible gaming
  • Maintain the company’s compliance with applicable responsible gaming obligations
  • Carry out other reasonable duties assigned by the department

Talablar

  • Prior AML experience within the iGaming sector
  • Solid knowledge of AML principles and operational practices
  • Discretion when handling sensitive and confidential information
  • Experience with MGA and UKGC gaming licences is highly advantageous
  • Knowledge of gaming regulations and industry standards in regulated markets
  • Clear and effective written and verbal communication skills
  • Strong attention to detail
  • Fluency in English

Imtiyozlar

  • Competitive compensation
  • Flexible working hours
  • Hybrid work arrangement
  • Three paid sick days per year without a medical certificate
  • Additional seniority leave
  • High-quality work equipment
  • Friendly workplace with supportive colleagues
  • Opportunities for career development and professional growth
  • International team environment

O‘xshash ish o‘rinlari

Peraton

Senior Hybrid Connectivity Engineer

Peraton

Designs and troubleshoots connectivity across AWS classified cloud, Kubernetes, and on-premises networks. Supports Peraton’s national security and government technology missions.

Ochish