Anti Money Laundering Compliance Jobs in Valencia

We are Kaizen GamingKaizen Gaming the team powering Betano is one of the biggest GameTech companies in the world operating in 20 markets. We always aim to leverage cutting-edge technology providing the best experience to our millions of customers who trust us for their entertainment.We are a diverse...

DescriptionJoin our AML/KYC Controls team and make a meaningful impact by ensuring compliance with key financial regulations. You will have the opportunity to grow your career develop your skills and work alongside a diverse and collaborative team. We value your expertise and encourage you to challe...

DescriptionPOSITION SUMMARYCheck figures postings and documents for correct entry mathematical accuracy and proper codes. Organize secure and maintain all files records cash and cash equivalents in accordance with policies and procedures. Record store access and/or analyze computerized financial inf...

Join us on our exciting journey!Position PurposeWe are looking for a Database Operator with experience maintaining data bases in French language to join our Multicultural team with more than 54 different nationalities.If you want to play a key role in a multicultural dynamic and committed fun team t...