Compliance Specialist

AML/KYC Compliance Specialist

About the Role

We are looking for a motivated and detail-oriented AML/KYC Compliance Specialist to join our Compliance team. This position is ideal for someone with at least 2 years of experience in KYC, AML, or compliance who is ready to advance from basic verification tasks to more complex responsibilities such as transaction monitoring, risk analysis, SOW/SOF assessments, and AML investigations. You will work closely with the AML/CFT Compliance Officer and MLRO, ensuring full alignment with international AML/CFT regulations, internal policies, and best practices.

What You Will Be Doing

• Reviewing customer documentation and performing ongoing KYC/CDD checks.
• Monitoring transactions and identifying potentially suspicious or unusual activity.
• Conducting thorough Source of Wealth (SOW) and Source of Funds (SOF) assessments.
• Performing sanctions and PEP screenings, and escalating matches for review.
• Supporting the development, improvement, and maintenance of AML/Compliance policies and workflows.
• Collaborating with Finance, Customer Support, and Product teams to ensure regulatory expectations are met across business processes.
• Providing guidance or mentorship to junior team members where needed.
• Applying a blockchain-related understanding when assessing crypto-based activity.
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What We Are Looking For

• Minimum 2 years of experience in AML, KYC, compliance, or risk-related roles.
• Solid understanding of KYC/CDD, AML typologies, transaction monitoring, and risk-based decision-making.
• Familiarity with international AML/CFT frameworks (FATF, EU, UK, etc.).
• Understanding AML/CFT principles in the context of cryptocurrency or virtual assets is a strong advantage.
• Prior experience in the gambling or betting industry is a plus.
• Strong analytical mindset with attention to detail and the ability to “see beyond the alert.”
• Excellent written and spoken English.
• Proficiency with Microsoft Office and comfort using multiple internal systems and tools.
• Elevated level of integrity, discretion, and a proactive, problem-solving approach.
• Bachelor's degree in law, Economics, Business, or related field (preferred).

What You Will Get

• Competitive salary and benefits package.
• Private health insurance and FitPass Premium membership.
• Flexible work arrangements and hybrid setups.

*To ensure comprehensive onboarding and successful integration into our team, the initial training period (e.g., first 2-3 months) is primarily office-based. Following this, you will be eligible for our flexible hybrid model. *

• Continuous training and strong career development opportunities in AML and compliance.
• Supportive, international environment with high professional standards.
• Exposure to advanced compliance operations and real AML investigations.

If you are a proactive problem-solver with a passion for compliance and meet the above requirements, we are eager to meet you and encourage you to apply by sending your CV.