AML & Financial Crime Officer
Remote
$63k - $109k
middle
4 months ago
full-time
quality 8.1/10
- Support the ongoing operation of the AML/CFT framework across multiple jurisdictions
- Maintain documentation to an audit-ready standard
- Assist with regulatory reporting, data requests, and audit preparation
- Upload, organise, and maintain records within internal systems
- Support the AML Ops team with customer risk assessments
- Assist with internal reporting and tracking of AML activities
- Monitor regulatory updates and support implementation of required changes
- Draft and update policies and procedures
- Act as deputy to the MLRO where appropriate
- Complete structured compliance reporting tasks
- Ensure accuracy and consistency across jurisdictions
- Manage competing priorities and deadlines
- 3–5+ years in AML / Financial Crime / Compliance
- Experience within iGaming / remote gambling (preferred)
- ICA/CAMS or equivalent qualification in AML/Compliance
- Exposure to regulatory or multi-jurisdictional environments
- Excellent Computer Skills with experience using Microsoft Office Applications
- Remote and flexible working schedule
- Generous time off varied based on the country of residence
- Discretionary annual performance bonus
- Training and learning & development opportunities
- Hardware & Software allowance or work equipment provided
- Various well-being programmes and initiatives
Similar jobs
Compliance Manager
Sweepstakes Casino · Remote
1 month ago
View →
Partnership Manager
Talentgrator · Remote
1 month ago
View →
Technical Product Owner (iGaming Marketing)
White Hat Gaming · Remote
$92k - $150k
4 months ago
View →
Gaming Coordinator - Italy
Betsson Group · Remote
5 days ago
View →
Key Account Manager
Kaizen Gaming · Remote
25 days ago
View →
Finance Specialist
NewMSM Team · Remote
today
View →