Fraud Risk & KYC/AML Specialist

B2Spin Limited
Full-time Colombia, Colombia Operaciones y administración de empresas
Posted:
February 23, 2026
Location:
Colombia, Colombia, Colombia

Job Description

A leading gaming company is seeking a fraud detection specialist to ensure player safety by analyzing data and investigating suspicious activities. The role requires strong analytical skills, knowledge of KYC/AML compliance, and proficiency with data analysis tools. The ideal candidate will work independently while meeting productivity targets and documenting findings. This position involves flexibility to work weekends and a remote setup, contributing to the evolution of a secure gaming environment.
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Job Overview

Job Type: Full-time
Location: Colombia, Colombia
Posted: February 23, 2026
Deadline: April 04, 2026