Aml - 3+ iş ilanı

EvoPlay is the largest ecosystem of product-driven projects offering comprehensive solutions for the online gaming industry. We collaborate with highly competitive markets around the world and are constantly seeking new opportunities for the integration and promotion of our products. We are currentl

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Key Responsibilities： 1、Perform risk assessments on customers and transactions to identify potential suspicious activities and unusual behavior. 2、Apply basic AML/CFT knowledge and crypto-asset transaction typologies in daily operational processes. 3、Prepare and submit Suspicious Transaction Reports

*We are looking for an Odealist to create value together!** We work in a world where new ideas, bold steps, and learning happen every day. At Odeabank, we measure success not only by results but also by *learning, growing, and creating value.** We work in a culture that is collaborative, innovative,