Compliance Specialist

4 weeks ago


Pasay, National Capital Region, Philippines SS INC Full time

We are seeking a highly skilled Compliance Specialist to join our team at SS INC. As a key member of our risk management department, you will play a crucial role in ensuring the integrity of our operations.

Job Summary

The Compliance Specialist - Transaction Analysis will be responsible for analyzing betting patterns, monitoring bets, and executing player activity. This includes identifying suspicious transactions, questionable player accounts, and bonus abusers.

You will actively conduct analysis of transactions and accounts to detect fraudulent activity. Your expertise in monitoring possible money laundering transactions and suspicious communication will also be invaluable.

In addition, you will perform random checks on players and handle chargebacks. This requires strong analytical skills, attention to detail, and the ability to work independently.

Key Responsibilities
  • Analyze betting patterns, monitor bets, and execute player activity.
  • Identify suspicious transactions, questionable player accounts, and bonus abusers.
  • Actively conduct analysis of transactions and accounts to detect fraudulent activity.
  • Monitor possible money laundering transactions and suspicious communication.
  • Perform random checks on players and handle chargebacks.
Requirements

To succeed in this role, you will need:

  • A strong understanding of compliance regulations and risk management principles.
  • Excellent analytical and problem-solving skills.
  • Ability to work independently and as part of a team.
  • Strong communication and interpersonal skills.
  • A bachelor's degree in a relevant field (e.g., finance, accounting, or business).
Salary and Benefits

The estimated annual salary for this position is $85,000 - $110,000, depending on experience. Our comprehensive benefits package includes medical, dental, and vision insurance, 401(k) matching, and paid time off.



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