Astrea Human Resources was found in 2007 with one principal mission
– to be different. We
transformed this vision into a key driver of our efforts to be always available when our clients or
partners need us to advise and guide them in taking important decisions.
Our partners are increasing continuously and their satisfaction is the best business card for us.
Our customer is a leader in the online gaming and gambling area company. They currently need
Fraud and AML Investigation Expert Night Shifts a position where you can develop your personal
skills and contribute the team.
If you’re ready to:
* Run detailed investigations on customer accounts;
* Work according to the international document verification, KYC and AML/CFT procedures;
* Work on night shifts 11 hour shifts 4 night in, 4 nights off;
* Make decisions by yourself based on the collected information.