pawaTech is seeking an AML/KYC Junior Manager to oversee onboarding and ongoing reviews, ensuring regulatory compliance across KYB, CDD, and EDD. You will drive process improvements, support cross-functional teams, and help scale the AML/KYC function in a fast-paced iGaming environment.
The role requires 3+ years in AML/KYC, strong analytical skills, and familiarity with Excel, SQL, and blockchain analytics tools. ICA/ACAMS certification is a plus.
📌 AML/KYC Operations Lead (España)
🏢 pawaTech
📍 España
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