About this role
AML Agent at QuinnBet. Location: Gibraltar. Role: conducting due diligence, monitoring accounts, investigating documentation Requirements: 1+ year AML/KYC/compliance experience in regulated industry; strong AML/KYC knowledge; excellent communication, attention to detail, and ability to analyse customer activity and conduct due diligence. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Hybrid Languages: English