Senior Compliance Officer – iGaming

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🕒 June 11

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SmartRecruitment.com - Smart Recruitment

WebsiteLinkedInAll Job Openings

1 - 10 employees

Founded 2018

💼 Consulting

📣 Marketing

🎯 Recruiter

Consulting • Marketing • Recruitment

SmartRecruitment. com is a recruitment platform specializing in the iGaming and cryptocurrency sectors. They provide a range of job listings and recruitment services for professionals looking to enter or advance in these dynamic industries. The platform focuses on connecting candidates with leading companies in the iGaming and crypto markets, offering opportunities for both remote and on-site positions across various global locations.

📋 Description

• Conduct merchant due diligence and onboarding reviews. • Perform KYB (Know Your Business), UBO verification, sanctions screening, and adverse media checks. • Review merchant ownership structures and identify potential compliance risks. • Support the implementation and maintenance of AML and compliance control frameworks. • Assess merchant risk profiles and provide onboarding recommendations. • Monitor regulatory developments relevant to payments and merchant acquiring activities.

🎯 Requirements

• 4–7 years of experience in Compliance, AML, Financial Crime, Merchant Risk, or related fields • Experience within Payments, PSP, Acquiring, Fintech, Banking, or regulated financial services • Strong understanding of KYB, UBO checks, sanctions screening, and AML controls • Experience reviewing merchant applications and conducting due diligence assessments • CAMS or similar compliance certifications are a plus

🏖️ Benefits

• Health insurance • Flexible work arrangements • Professional development