Legal & AML Counsel
Core
Legal & AML Counsel supporting an international iGaming IT company with licensing, regulatory compliance, and financial monitoring.
Role type
Middle Legal & AML Counsel
Builds
iGaming products and services for European markets
Domain
iGaming, European regulatory compliance, AML/KYC
Required skills
European gambling law, GDPR compliance, AML/KYC/CTF frameworks, FATF standards, risk assessment, contract review, transaction analysis, customer due diligence, sanctions screening, PEPs identification, dispute resolution, policy drafting
Preferred skills
iGaming industry experience, FinTech/Crypto/Payments background, Sumsub platform experience
Technologies
Sumsub
Responsibilities
Maintain gaming licenses in EU jurisdictions, update public documents (Terms, Privacy, Cookie, Bonus, Responsible Gaming), ensure GDPR compliance for data processing, handle player complaints and interact with ADR organizations, implement internal AML/KYC/CTF processes, conduct customer due diligence and source of funds analysis, investigate suspicious transactions and gaming patterns, perform risk assessments for new markets/products/payment methods, deliver AML training to support and anti-fraud teams
Seniority
Middle, 1-3 years experience