AML & Compliance Officer

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:

• At least 2 years of proven experience in a Compliance role;

• Bachelor’s degree in law, finance, business management, or a related field;

• 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.