Senior Financial Crime Compliance / AML Specialist

About the role

We are seeking a Senior Financial Crime Compliance/AML Specialist with solid experience in the iGaming sector. The role 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.
• Assess partner structures, business activities, and overall risk exposure.
• Evaluate jurisdictional and regulatory risks and ensure alignment with internal AML/CFT policies.
• Communicate findings and requirements clearly to internal stakeholders.
• Support ongoing monitoring, periodic reviews, and escalation of high‑risk or complex cases.
• Contribute to continuous improvement of onboarding processes and controls.

Required profile

• 3‑5+ years of AML/CFT experience within the iGaming industry.
• Proven experience 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, decision‑making, communication, and stakeholder‑management skills.

Required skills