Compliance & AML Officer

Position Description: Responsible for ensuring that the company's operations strictly adhere to the regulatory framework of the relevant jurisdictions (LATAM). This includes supervising due diligence processes and reporting suspicious activities to the competent regulatory bodies. Professional Experience: 3+ years in regulatory compliance or internal audit roles within the iGaming sector or financial institutions. Requirements & Competencies: Comprehensive knowledge of current legislations (Coljuegos, SEGOB, Brazilian regulations). Experience in managing KYC (Know Your Customer) software and Anti-Money Laundering (AML) protocols.