Role Overview
This role involves transaction monitoring, AML investigations, fraud detection, financial crime analysis, and payments or crypto risk monitoring to strengthen PalWallet's transaction monitoring, fraud prevention, and AML operations.
Responsibilities
- Transaction monitoring
- AML investigations
- Fraud detection
- Financial crime analysis
- Payments or crypto risk monitoring
About Palwallet
PalWallet is a fintech company providing payments, digital asset, and financial infrastructure platforms.
Benefits
- Health insurance
- Bonus/Incentive program
Risk, Fraud & AML Monitoring Analyst employer: Praxis Tech
At Soft2Bet, we pride ourselves on being an exceptional employer that fosters a dynamic and innovative work culture. Our commitment to employee growth is evident through tailored development programmes and opportunities for advancement within the rapidly evolving gaming industry. Located in a vibrant market, we offer competitive benefits and a collaborative environment where your contributions directly impact our success and the player experience.
