AML & RG Specialist

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Recruiter4You

WebsiteLinkedInAll Job Openings

1 - 10 employees

🎯 Recruiter

👥 HR Tech

Recruitment • HR Tech

Recruiter4You is a boutique recruitment agency that specializes in connecting exceptional candidates with leading companies in innovative industries such as iGaming, Technology, Crypto, and Finance. The agency operates across Europe, Asia, Latin America, and offers remote position recruitment as well. Known for its effective, cost-efficient services, Recruiter4You functions as an HR Business Partner, delivering high-quality HR advisory and recruitment matching services. Founded in 2022, Recruiter4You is dedicated to fostering career growth and helping companies achieve their ambitious goals.

📋 Description

• Conduct AML and Responsible Gaming reviews in line with internal policies and regulations. • Perform KYC, CDD, and EDD checks and assess customer risk profiles. • Monitor customer activity and transactions, identifying unusual or suspicious behaviour. • Review customer accounts, investigate cases, and escalate where necessary. • Process withdrawal requests and payment-related checks. • Support responsible gaming interactions and account restrictions. • Maintain accurate records and case documentation. • Communicate effectively with customers and internal stakeholders. • Provide occasional support for customer service enquiries via email. • Assist with operational projects and process improvements.

🎯 Requirements

• 1–3 years of experience within iGaming, ideally with exposure to AML and/or Responsible Gaming. • Understanding of KYC, CDD, EDD, transaction monitoring, and risk assessment processes. • Experience reviewing customer accounts, transactions, and withdrawals. • Strong analytical skills and attention to detail. • Excellent written and spoken English. • Ability to make balanced decisions and handle sensitive information professionally. • Strong organisational skills with the ability to manage multiple priorities. • Customer-focused mindset and willingness to support wider operational activities. • Swedish language skills or experience with the Swedish market would be an advantage. • Flexibility to provide occasional weekend or out-of-hours support when required.

🏖️ Benefits

• Flexible working environment and collaborative company culture. • Exposure to a broad range of AML, Responsible Gaming, and operational activities. • Ongoing training, mentorship, and career development opportunities. • Competitive salary and the opportunity to join a growing international iGaming business.