White Hat Gaming

AML Operations Specialist

Technical Compliance and Security Analyst

Responsible Gambling Specialist

Customer Service Operations Manager (Call Centre)

Scala Developer

Platform Developers (Scala)

Moonspin is seeking an AML Operations Specialist to join its Legal, Compliance, and Risk team. Reporting to the Head of AML Operations, this role involves supporting all AML matters across jurisdictions, assisting team leaders, and monitoring player accounts for AML triggers. Responsibilities include identifying players for enhanced due diligence, creating and maintaining player profiles, reviewing tickets for quality assurance, and recommending procedural changes to ensure compliance and operational excellence.

<p class="my-4 text-gray-700 leading-relaxed">Moonspin is proud to offer industry-leading Customer Service, Risk/Fraud, and Tech Development services to our international client base. Our expertise lies in delivering world-class multilingual customer support 24/7, maintaining strict Risk/Fraud processes, and developing state of the art technological designs and features. We hire experienced top talented people which enables us to offer exceptional business services while enjoying a “work hard play hard” engaged environment.</p><h3 class="text-xl md:text-2xl font-bold mt-8 mb-3 text-gray-800">Purpose of the Role:</h3><p class="my-4 text-gray-700 leading-relaxed">Due to the continued growth of WHG & Moonspin, a new operational role is available within our Legal, Compliance and Risk team. You will be reporting directly to Head of AML Operations, and the focus will be to support and assist in all AML matters.</p><h3 class="text-xl md:text-2xl font-bold mt-8 mb-3 text-gray-800">Responsibilities:</h3><p class="my-4 text-gray-700 leading-relaxed">This role will be supporting the Head of AML Operations in all matters relating to AML, for all jurisdictions, assisting AML team leaders and AML operations team with any queries.</p><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Monitor alerts for players hitting AML triggers and confirm players receive appropriate interactions.</li><li class="leading-relaxed">Identify players requiring enhanced due diligence.</li><li class="leading-relaxed">Use open sources to create player profiles when necessary.</li><li class="leading-relaxed">Maintain existing player profiles.</li><li class="leading-relaxed">Monitor player accounts where concerns have been identified.</li><li class="leading-relaxed">Reviewing tickets for quality assurance.</li><li class="leading-relaxed">Assist other departments with their concerns around player behaviour.</li><li class="leading-relaxed">Comply with reasonable requests from line manager.</li><li class="leading-relaxed">Monitor and review follow-up cases as per internal procedures.</li><li class="leading-relaxed">Recommend changes and amendments to AML operational activities and procedures.</li><li class="leading-relaxed">Work closely with AML Operations Team Leaders to instill a positive culture within the team.</li><li class="leading-relaxed">Works closely with department colleagues for collaboration and cross training.</li><li class="leading-relaxed">Perform other duties, as assigned by Head of AML Operations and AML Team Leaders.</li></ul><h3 class="text-xl md:text-2xl font-bold mt-8 mb-3 text-gray-800">Requirements:</h3><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Flexibility to work shifts in a 24/7 environment.</li><li class="leading-relaxed">Excellent verbal and written communication skills, including the ability to effectively communicate with internal and external customers.</li><li class="leading-relaxed">Excellent computer proficiency (MS Office – Word, Excel, and Google Workspace – Gmail, Google Docs and Google Sheets).</li><li class="leading-relaxed">Must be able to work under pressure and meet deadlines, while maintaining a positive attitude.</li><li class="leading-relaxed">Superior organizational and time management skills, with the ability to effectively prioritize, schedule, and track multiple projects or tasks simultaneously.</li><li class="leading-relaxed">Excellent organizational and time management skills.</li><li class="leading-relaxed">Exceptional attention to detail is mandatory, ensuring the highest standards of accuracy and quality in all work output.</li></ul><p class="my-4 text-gray-700 leading-relaxed"><em>Moonspin is committed to transformation and redressing of past inequalities. Our employment equity goals will be taken into account in our selection process.</em></p>

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Join a growing Fintech team with a startup mentality as a Software Development Engineer in Test. This role focuses on designing and developing scalable end-to-end testing frameworks for data stores, pipelines, services, and web front-ends. You will perform data validation automation, API load testing, and system/data security testing, applying engineering skills to solve testing problems with high performance and scalability. Responsibilities include participating in architectural discussions, prototyping new tools, and leading automation infrastructure for cloud CI/CD.

As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the world's largest companies to small and mid-market firms, rely on SS&C for expertise, scale, and technology.

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<p class="my-4 text-gray-700 leading-relaxed">As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the world's largest companies to small and mid-market firms, rely on SS&C for expertise, scale, and technology.</p><h3 class="text-xl md:text-2xl font-bold mt-8 mb-3 text-gray-800">Get To Know Us:</h3><p class="my-4 text-gray-700 leading-relaxed">We are growing team with a start-up mentality and we are looking for motivated people who want to be part of an exciting growth opportunity in the Fintech industry.</p><h3 class="text-xl md:text-2xl font-bold mt-8 mb-3 text-gray-800">Why You Will Love It Here!</h3><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed"><strong>Flexibility</strong>: Hybrid Work Model & a Business Casual Dress Code, including jeans</li><li class="leading-relaxed"><strong>Your Future:</strong> 401k Matching Program, Professional Development Reimbursement</li><li class="leading-relaxed"><strong>Work/Life Balance:</strong> Flexible Personal/Vacation Time Off, Sick Leave, Paid Holidays</li><li class="leading-relaxed"><strong>Your Wellbeing:</strong> Medical, Dental, Vision, Employee Assistance Program, Parental Leave</li><li class="leading-relaxed"><strong>Diversity & Inclusion:</strong> Committed to Welcoming, Celebrating and Thriving on Diversity</li><li class="leading-relaxed"><strong>Training:</strong> Hands-On, Team-Customized, including SS&C University</li><li class="leading-relaxed"><strong>Extra Perks:</strong> Discounts on fitness clubs, travel and more!</li></ul><h3 class="text-xl md:text-2xl font-bold mt-8 mb-3 text-gray-800">What You Will Get To Do:</h3><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">This role is an engineer who will focus more on designing and developing scalable end to end testing frameworks for data stores, data pipelines, services, and web front-end; doing data validation automation, perform API load testing, system security and data security testing.</li><li class="leading-relaxed">Uses Engineering skill sets to solve testing problems with high performance and scalability.</li><li class="leading-relaxed">Participates in engineering architect and discussion meetings and provide testing strategies.</li><li class="leading-relaxed">Research and prototype new tools to drive architectural decisions.</li><li class="leading-relaxed">Assesses and understands the flow of code and its interaction with various processes.</li><li class="leading-relaxed">Tests automation builds, execution, and script troubleshooting.</li><li class="leading-relaxed">Architect, design, and lead our automating testing infrastructure and testing strategy to support cloud continuous integration and continuous delivery.</li><li class="leading-relaxed">Evaluate existing automation frameworks and define clear steps and processes to improve testing procedures.</li></ul><h3 class="text-xl md:text-2xl font-bold mt-8 mb-3 text-gray-800">What You Will Bring:</h3><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">BS in software engineering, computer science, or related field</li><li class="leading-relaxed">2+ years’ experience in software development with deep understanding of programming languages such as Python, Java, Java Script, SQL</li><li class="leading-relaxed">Current understanding of best practices regarding system security measures</li><li class="leading-relaxed">Proficient in CI/CD pipeline development</li><li class="leading-relaxed">Solid experience with GIT and source control</li><li class="leading-relaxed">Passion for solving complex problems and can-do attitude</li><li class="leading-relaxed">Strong communications skills</li><li class="leading-relaxed">Burning desire to learn and continually improve</li></ul><h3 class="text-xl md:text-2xl font-bold mt-8 mb-3 text-gray-800">Bonus Skills</h3><ul class="list-disc list-inside my-5 pl-5 space-y-2 text-gray-700"><li class="leading-relaxed">Experience in data pipeline testing such as ETL tests, data warehouse tests, etc.</li><li class="leading-relaxed">Experience in chaos engineering.</li><li class="leading-relaxed">Experience in BDD, Playwright, Locust and other testing platforms</li></ul>

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