Job Description

Compliance Analyst (Philippines, Remote)

Join to apply for the Compliance Analyst (Philippines, Remote) role at Rivalry .

The Compliance Analyst role is a key position on our Compliance team. The analyst is primarily responsible for processing payments and performing due diligence investigations, compliance support and administration. They are the first line of defense for processing payments in a compliant manner and protecting Rivalry against fraudulent transactions and avoiding a breach of our regulatory obligations.

PLEASE NOTE: For all Philippines applicants, the role requires availability for shifts outside of a typical 9-5pm schedule.

Your Responsibilities

Payments Processing & Player account verification

  • Process customer payouts while following all relevant Compliance controls
  • Document customer incoming issues for further investigation; solving directly or escalating issues to cor...

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