Soft2Bet
Limassol, Cyprus
Soft2Bet is a rapidly growing and dynamic casino and sportsbook B2B platform provider and operator. We offer a full range of Tech and Gaming solutions, turning our partners’ concepts into reality! Founded in 2016, the company has expanded into an international team with offices in Cyprus and Malta.
Soft2Bet is looking for an AML & RG Officer who can prevent fraud, financial crime, and scams online. Our focus is on delivering the best customer experience with Customer Support, KYC, Risk and Anti-Fraud Solutions. The Anti-Money Laundering (AML) and Responsible Gaming (RG) officer plays a critical role in maintaining our company's compliance with all pertinent AML and RG laws, regulations, and internal policies. The primary objective of this position is to proactively prevent and detect money laundering and terrorist financing, while simultaneously safeguarding player well-being and preventing gambling-related harms.
Requirements:
✔️ Knowledge of English (B2+);...