Job Description

A fast-growing iGaming company is seeking a remote Senior Payments, Fraud & AML Agent to ensure compliance and operational excellence across payments and verification processes. Key responsibilities include monitoring payment transactions, managing pay-outs, and enhancing verification procedures while ensuring compliance with US regulations. Ideal candidates have at least 5 years of experience in payments, strong analytical skills, and are available for weekend and night shifts. Competitive consultancy rates with performance-based incentives offered.
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