Customer Due Diligence Analyst (Swedish Speaker)
Kaizen Gaming · Analyst · hybrid
“Customer Due Diligence Analyst (Swedish Speaker)” — Kaizen Gaming · analyst, hybrid, Middle. Collected from Greenhouse.
- Source
- Greenhouse
collected from an open job board - Posted
- 1 October 2026 · comes down in 21 days
- Terms
- Full time · Middle
- Location
- Malta
Gambling
Betting
About the job
Kaizen Gaming is looking for a CDD Analyst with Swedish language skills to work in a hybrid setup from the Malta office. Tasks include conducting KYC/AML checks, assessing source of funds, and analyzing client risks for the Betano gambling platform. Requires 2 to 5 years of experience in compliance/AML and fluent English.
Translated from the Russian original by our own pipeline. The figures, dates and the pay range are the employer's own. Read the original (Russian) →
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