Pentasia is seeking a senior compliance lead to shape the company's regulatory approach in a fast-growing start-up. You will own the compliance and KYC framework for sportsbook and online casino, challenging existing processes and developing policies and controls to meet UK obligations.
You will liaise with the UK Gambling Commission, prepare regulatory submissions, and work with cross-functional teams to embed Safer Gambling, AML and KYC controls into day-to-day operations as the business
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United Kingdom
Pentasia is seeking a senior compliance lead to shape the company’s regulatory approach in a fast-growing start-up.
Pentasia is seeking a senior compliance lead to shape the company’s regulatory approach in a fast-growing start-up.
Slough
BettingJobs is working with a fast-growing UK-licensed betting operator to appoint an AML & MLRO Manager .
London
BettingJobs is working with a fast-growing UK-licensed betting operator to appoint an AML & MLRO Manager .
Swifty Global (UK) Ltd is seeking an experienced AML Officer / Nominated Officer (NO) to support the company’s UK regulatory and anti-money…
United Kingdom
Swifty Global (UK) Ltd is seeking an experienced AML Officer / Nominated Officer (NO) to support the company’s UK regulatory and anti-money…
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