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Experience in reputed company risk, fraud, payments, KYC or AML; investigating withdrawals, suspicious accounts and payment-reputed company risks; strong analytical, documentation and decision-making skills; willingness to work rotating 24/7 shifts. Key Responsibilities investigating withdrawals monitoring accounts supporting KYC Skills & Tools Blockchain Explorers, Payment Platforms, KYC & Identity Verification Platforms, Fraud Detection Tools, Ticketing & Case Management Systems Job Details Category Business Operations Seniority Mid Level Commitment Full Time Workplace Remote Berlin, Berlin, Germany Languages English About reputed company A crypto-first online gaming platform building a fast-growing casino and payment ecosystem. Industry Information Technology Apply To This Job .