AML & Financial Crime Officer
8.0/10
White Hat Gaming
$63,250 – $109,250 USD
Remote
mid
about 2 months ago
compliancefintechigamingMicrosoft Office
AI Summary
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Description
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
Requirements
- •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
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