Overview

We are looking for a Financial crime compliance/AML Specialist with experience in the iGaming industry to support and oversee B2B onboarding and partner due diligence processes.

The role involves ensuring that all business relationships are established in line with regulatory requirements and internal compliance standards, applying a risk-based approach across multiple jurisdictions.

Responsibilities:
  • Manage B2B onboarding (KYB) processes for partners and service providers
  • Conduct risk assessments and assign appropriate risk ratings
  • Perform enhanced due diligence (EDD) where required
  • Assess partner structures, business activities, and overall risk exposure
  • Evaluate jurisdictional and regulatory risks
  • Ensure alignment with internal AML/CFT policies and procedures
  • Communicate findings and requirements clearly to internal stakeholders
  • Support ongoing monitoring and periodic reviews
  • Escalate high-risk or complex cases when necessary
  • Contribute to improving onboarding processes and controls
Required Qualifications:
  • 3-5+ years of AML/CFT experience within the iGaming industry
  • Proven experience in B2B onboarding / KYB processes
  • Strong understanding of FATF Recommendations, EU AML Directives, iGaming regulatory frameworks (e.g., MGA, UKGC)
  • Experience working with multi-jurisdictional partners
  • Strong analytical and risk-based decision-making skills
  • Ability to work independently and manage multiple onboarding cases
  • Excellent communication and stakeholder management skills
  • AML system
  • Communication
Note:

✨ Our intelligent job search engine discovered this job and republished it for your convenience.
Please be aware that the job information may be incorrect or incomplete. The job announcement remains the property of its original publisher. To view the original job and its full details, please visit the job's URL on the owner’s page.

Please clearly mention that you have heard of this job opportunity on https://ijob.am.