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Compliance Officer

at Facephi · Alicante, ES
Compliance Operator iGaming
Est. Salary
Competitive
Location
Alicante, ES
Seniority
Mid-Level
Company Size
326
Company Pulse
LinkedIn
32K
followers
Team Size
326
employees
Headquarters
Alicante, ES
AI SUMMARY Role Overview

The Compliance Officer will be responsible for ensuring the company adheres to all relevant laws, regulations, and internal policies.

About Facephi

Facephi is an iGaming operator with 322 employees based in Alicante, Spain.

Estimated Benefits
  • Competitive Salary
  • Health Insurance
  • Retirement Plan
  • Paid Time Off

Benefits estimated based on industry standards

Original LinkedIn Post

A strategic guide for MLROs, Chief Compliance Officers, Risk Leaders and Legal teams in banking and financial services. In 2026, global supervisors are no longer assessing process documentation alone, they are evaluating real operational effectiveness: is the institution detecting risk before it materialises? Our new guide explores how regulators worldwide are raising the bar, and what technological architecture financial institutions need to stay ahead of evolving fraud. Download it here: https://lnkd.in/eCjdkuRH

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