🛠 Tech Stack

💼 About This Role

You'll join a mission-critical team protecting millions of players through fraud detection and payment operations. You'll analyze transactions, conduct KYC/AML compliance, and drive process improvements in a fast-growing gaming company. This fully remote role offers direct impact on global security.

🎯 What You'll Do

• Analyze real-money transactions to detect fraudulent activity
• Conduct KYC verification and enhanced due diligence
• Manage payment operations including deposits and withdrawals
• Investigate transaction anomalies and money laundering patterns

📋 Requirements

• 2+ years in KYC, Payments, or Risk in iGaming/fintech
• Knowledge of USA and European regulated gaming markets
• Fluent English with clear communication skills
• Ability to manage multiple priorities under pressure

✨ Nice to Have

• Experience with fraud detection tools and payment systems
• Familiarity with AML/CTF regulations

🎁 Benefits & Perks

• 🏠 Full remote flexibility
• 💰 Competitive salary with performance-based incentives
• 📚 Professional development budget and learning opportunities
• 🏥 Health coverage and flexible time off
• 🌍 International team collaboration

📨 Hiring Process

Estimated timeline: 1-2 weeks · AI estimate

1. 1Application Review· 48 hours
2. 2Screening Call· 30 min
3. 3Technical/Behavioral Interview· 60 min