Senior AML & Financial Crime Compliance Specialist (iGaming)

About the role

We are seeking a Senior Financial Crime Compliance/AML Specialist with solid experience in the iGaming sector. You will lead B2B onboarding and partner due‑diligence activities, ensuring all relationships meet regulatory and internal standards across multiple jurisdictions.

Key responsibilities

• Manage B2B onboarding (KYB) processes for partners and service providers.
• Conduct risk assessments, assign risk ratings and perform enhanced due diligence when required.
• Analyse partner structures, business activities and overall risk exposure.
• Evaluate jurisdictional and regulatory risks, aligning with internal AML/CFT policies.
• Communicate findings and requirements clearly to internal stakeholders.
• Support ongoing monitoring, periodic reviews and escalation of high‑risk cases.
• Contribute to continuous improvement of onboarding processes and controls.

Required profile

• 3‑5+ years of AML/CFT experience within the iGaming industry.
• Proven track record in B2B onboarding/KYB processes.
• Strong knowledge of FATF Recommendations, EU AML Directives and iGaming regulatory frameworks (e.g., MGA, UKGC).
• Experience working with multi‑jurisdictional partners.
• Excellent analytical, risk‑based decision‑making and stakeholder management skills.

Required skills

What we offer

• Opportunity to shape compliance processes in a fast‑growing iGaming environment.
• Collaborative team with a focus on professional development.