AML & Financial Crime Officer

Join White Hat Gaming as an AML & Financial Crime Officer to support the MLRO in maintaining the AML/CFT framework across multiple jurisdictions.

This remote role focuses on compliance activities, documentation, and policy support.

White Hat Gaming is seeking an AML & Financial Crime Officer to support the MLRO in the day-to-day operation and maintenance of the AML/CFT framework across multiple jurisdictions.

This role is detail-focused and operational, requiring strong execution and organizational skills.

## What you'll do

• •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

## Conditions

• •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

• •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