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Risk Control and Compliance Expert

2 weeks ago


Makati City, National Capital Region, Philippines Annolas Inc Full time
Job Description
  • Key Responsibilities:
    • Analyze betting patterns and monitor bets to identify potential risks.
    • Implement new tools and strategies to improve risk management setup.
    • Carefully monitor possible money laundering transactions and suspicious communication.
    • Perform random checks on players and handle charge back flow.
    • Communicate effectively with other departments and resolve customer service issues.