AML & Compliance Officer
External
Growetalents · EuropePrepare for this interview
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Benefits
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Our client, Growe, is a leading business advisory and services group in iGaming and Entertainment. Сreators of strategies that work and solutions that scale. Combining strategic vision with hands-on expertise, Growe helps businesses navigate the fast-evolving industry, seize new opportunities, enter new markets, and achieve sustainable growth. Perfect for those who aim to: Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts; Work collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities for improving compliance across the company and support their implementation where appropriate; Prepare AML&TF, licensing and other compliance documents; Develop and maintain relationships with regulatory authorities; Assist in the development of ethical compliant business practices and supporting the implementation of compliance projects and training initiatives; Perform other tasks on a daily basis that may fall to AML&TF and compliance. Experience you'll need to bring: Bachelor's degree in law, finance, business management, or a related field; At least 2 years of proven experience in a Legal, Finance, or Compliance role; Excellent knowledge of MS Office (Excel, Word, PowerPoint); Knowledge of legal requirements and controls (e.g. 4th or 5th Anti-Money Laundering Directive, FATF recommendations, MIFID II); Fluent oral and written communication skills in English; Professional certification (e.g. CySEC Basic or Advanced) is a plus; Legal background in gambling will be considered an advantage. It's a perfect match if you have those personal features: Ability to think outside the box; Teamwork skills, business acumen, continually developing themselves; Strong communication and presentation skills with the ability to create and deliver compelling reports and proposals. Our clients offer competitive benefits to support your professional and personal growth, including: Health & Wellness Focus; Global Medical Coverage; Growth Opportunities; Benefits Programs (compensation for the gym/stomatology/psychological service & etc.); Performance-Driven Rewards; Dynamic Work Environment. Apply, and let your growth journey begin.
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