Risk.Inc
Gaming • Gambling
Risk. Inc. is a dynamic company blazing a unique trail in the global entertainment industry, particularly focusing on iGaming and sports betting. The company embraces risk as an integral part of its strategy to innovate and expand rapidly across new markets and territories. With over 300,000 customers and 600 employees in more than 20 locations, Risk. Inc. seeks to redefine the entertainment landscape through bold creativity, technology innovation, and strategic partnerships. The company's mission is to adopt daring approaches, foster a vibrant community of industry talents, and lead the market with its cutting-edge solutions.
201 - 500 employees
🎮 Gaming
🎲 Gambling
AML/KYC Officer
Job not on LinkedIn
September 28
🗣️🇺🇦 Ukrainian Required
Risk.Inc
Gaming • Gambling
Risk. Inc. is a dynamic company blazing a unique trail in the global entertainment industry, particularly focusing on iGaming and sports betting. The company embraces risk as an integral part of its strategy to innovate and expand rapidly across new markets and territories. With over 300,000 customers and 600 employees in more than 20 locations, Risk. Inc. seeks to redefine the entertainment landscape through bold creativity, technology innovation, and strategic partnerships. The company's mission is to adopt daring approaches, foster a vibrant community of industry talents, and lead the market with its cutting-edge solutions.
201 - 500 employees
🎮 Gaming
🎲 Gambling
đź“‹ Description
• Perform KYC checks for new and existing counterparties, including identity verification, risk assessment, and PEP/sanctions screening • Conduct onboarding of legal entities to financial institutions • Review and assess documentation for individual and business clients in line with AML regulations and internal policies • Collaborate closely with legal, marketing, finance, and other departments • Stay updated on AML laws, regulatory changes, and industry best practices • Assist with internal and external regulatory requests
🎯 Requirements
• Minimum 2 years of experience in a similar AML/KYC role (preferably in gambling, banking, fintech or crypto) • Strong knowledge of KYC/AML principles and practices • Strong analytical skills, critical thinking and high sense of integrity • Bachelor's degree in Law, Finance, Business, or a related field • Competence with compliance tools and databases (e.g., WorldCheck, Orbis, SumSub, etc.) • Familiarity with gambling compliance frameworks (e.g., UKGC, MGA, Curacao, or other relevant jurisdictions) is a plus • ACAMS or ICA certification (or currently pursuing one) is a strong advantage • Fluency in written and spoken Ukrainian and English
🏖️ Benefits
• Global Flexibility: Embrace the freedom to work from anywhere in the world, with remote work options that let you craft the perfect work-life balance; • Vacation: 20 working days • Paid sick leave • Learning Coverage • Team Building programs • Mental Health Programs • Sport coverage • Medical insurance, dental coverage
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