Junior MLRO: AML Investigator & Compliance (Esquel)

Junior MLRO: AML Investigator & Compliance (Esquel)

02 ago
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Kaizen Gaming
|
Esquel

02 ago

Kaizen Gaming

Esquel

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

📌 Junior MLRO: AML Investigator & Compliance (Esquel)
🏢 Kaizen Gaming
📍 Esquel

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