Junior Mlro: Aml Investigator & Compliance (Chubut)

Junior Mlro: Aml Investigator & Compliance (Chubut)

01 ago
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Kaizen Gaming
|
Chubut

01 ago

Kaizen Gaming

Chubut

Kaizen Gaming in LATAM markets is seeking a Junior MLRO to support AML investigations, decision-making, and SAR/STR filings.
You will help design and execute enterprise AML initiatives and work with the team to ensure regulatory compliance across ON/LATAM markets.The role requires 4+ years in financial crime compliance, strong English/Spanish, and experience in gaming or financial services.
You will draft reports, contribute to training, and assist audits, with a hybrid work arrangement and
#J-*****-Ljbffr

📌 Junior Mlro: Aml Investigator & Compliance (Chubut)
🏢 Kaizen Gaming
📍 Chubut

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