Caravel Entertainment, S. A.is a Portuguese company specialized in operating online gaming brands in a regulated environment. It is the licensed entity responsible for managing theplatform — a sportsbook and online casino authorized by theSRIJ (Serviço de Regulação e Inspeção de Jogos).With a strategic and multidisciplinary approach, Caravel covers all core areas of the operation: from product management, marketing, compliance, and customer support to coordination with technology partners, affiliates, and suppliers. Our core objective is to provide an online gaming experience that issafe, responsible, transparent, and user-centric.To ensure an efficient and highly specialized operation, Caravel maintains a strategic partnership withCrunchequation, which jointly assumes several management functions for the brand. Crunchequation provides active support in areas such as digital marketing, CRM, casino operations, affiliates, technical support, design, and other operational fronts, directly contributing to the brand's growth and competitive positioning in the market.Caravel combines technology, innovation, and regulatory rigor to position itself as a reference in the Portuguesei Gamingsector. We work every day to evolve the Moosh experience, with a focus on personalization, clear communication, and sustainable growth.We are part of a dynamic, demanding, and constantly evolving industry — so we valuetalent, initiative, critical thinking, and a willingness to learn. Joining Caravel means becoming part of a team passionate about digital entertainment, committed to a collaborative culture and excellence.Key Responsibilities
Monitor deposits, withdrawals, and internal transactions to ensure compliance and detect irregular activity.Validate customer documentation within KYC, KYT, and Enhanced Due Diligence frameworks.Analyse behavioural patterns and transaction flows that may indicate fraud or money laundering risk.Investigate alerts generated by internal AML monitoring tools.Assist in the preparation of Suspicious Activity Reports, in line with legal and regulatory requirements.Support