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White Hat GamingAML Document Specialist
AML Document Specialist at Moonspin handling compliance matters in a hybrid position. Supporting AML operations and conducting documentation reviews while liaising with various teams.
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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3 jobs found
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White Hat GamingAML Operations Specialist
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.
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White Hat GamingCustomer Support Team Leader
Customer Support Team Leader ensuring exceptional customer support and team performance management. Overseeing training, quality assessments, and compliance while promoting a positive team environment.