Payment Operations Analyst managing all payment - related queries in a risk and fraud environment. Collaborating with finance and technical teams to resolve payment concerns in an e - commerce focus.
WG
White Hat Gaming
Currently Hiring
About the company
White Hat Gaming is a state-of-the-art iGaming platform providing a secure, scalable and flexible modular Casino and Sportsbook Player Account Management solution.
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4 jobs found
AML Document Specialist at Moonspin handling compliance matters in a hybrid position. Supporting AML operations and conducting documentation reviews while liaising with various teams.
AML Operations Specialist supporting compliance in Legal, Compliance, and Risk team at Moonspin. Monitoring AML triggers, assisting team leaders, and ensuring compliance with operational procedures.
Customer Support Team Leader ensuring exceptional customer support and team performance management. Overseeing training, quality assessments, and compliance while promoting a positive team environment.