here. Have a global impact on the world of payments. About the role We are looking for a Financial Crime Intelligence Analyst... to join our Financial Crime Intelligence team, with a primary focus on responding to Requests for Information (RFIs) from banking partners...
, or financial crime analysis. Industry Expertise: Strong knowledge of the gambling industry ecosystem, including online/land-based... understanding of legal frameworks relating to gambling and financial crime; foreign language skills are preferred to support...