Compliance Analyst (Philippines, Remote)

Compliance Analyst (Philippines, Remote)

Department: Customer Success

Employment Type: Full Time

Location: Philippines

Description

The Compliance Analyst role is a key role on our Compliance team. The Compliance 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 from fraudsters, abusers and avoiding a breach of Rivalry’s regulatory obligations.

PLEASE NOTE: For all Philippines applicants, it is a requirement of the role to be available for shifts outside of a typical 9-5pm schedule.

Your Responsibilities

Payments Processing & Player account verification:

• Process customer payouts while following all of the relevant Compliance controls <...