🛠 Tech Stack

💼 About This Role

You'll conduct KYB checks, support compliance improvements, and prepare AML/TF documents for a global iGaming company. Your work will ensure regulatory compliance across jurisdictions while building relationships with authorities.

🎯 What You'll Do

• Conduct KYB checks and due diligence on contractual companies
• Collaborate to identify compliance improvement opportunities
• Prepare AML/TF, licensing, and other compliance documents
• Maintain relationships with regulatory authorities

📋 Requirements

• Bachelor’s degree in Law, Finance, or related field
• At least 2 years of proven Compliance experience
• Excellent knowledge of MS Office (Excel, Word, PowerPoint)
• Knowledge of AML directives (4AMLD/5AMLD, FATF, MiFID II)

✨ Nice to Have

• Professional certification (e.g. CySEC Basic or Advanced)
• Legal background in gambling

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Call· 30 min
2. 2Hiring Manager Interview· 45 min
3. 3Offer· 1 week