AML & Compliance Officer
Core
Conduct KYB checks, monitor contractual companies, prepare AML/TF and licensing documents, and maintain relationships with regulatory authorities for an iGaming and Entertainment advisory firm.
Role type
AML & Compliance Officer
Builds
Compliance documentation and regulatory reporting for iGaming and Entertainment businesses
Domain
iGaming and Entertainment / Financial Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
KYB checks, AML/TF regulations, licensing documentation, regulatory authority relations, compliance project implementation, training initiatives
Preferred skills
Legal background in gambling, CySEC certification
Technologies
MS Office (Excel, Word, PowerPoint)
Responsibilities
Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies; Prepare AML&TF, licensing and other compliance documents; Develop and maintain relationships with regulatory authorities; Assist in the development of ethical compliant business practices and supporting the implementation of compliance projects and training initiatives
Seniority
Mid-level, hands-on IC