AML & Financial Crime Officer
Remote
$63k–$109k
middle
2 months ago
full-time
quality 8.1/10
- Support the ongoing operation of the AML/CFT framework across multiple jurisdictions
- Maintain documentation to an audit-ready standard
- Assist with regulatory reporting, data requests, and audit preparation
- Upload, organise, and maintain records within internal systems
- Support the AML Ops team with customer risk assessments
- Assist with internal reporting and tracking of AML activities
- Monitor regulatory updates and support implementation of required changes
- Draft and update policies and procedures
- Act as deputy to the MLRO where appropriate
- Complete structured compliance reporting tasks
- Ensure accuracy and consistency across jurisdictions
- Manage competing priorities and deadlines
- 3–5+ years in AML / Financial Crime / Compliance
- Experience within iGaming / remote gambling (preferred)
- ICA/CAMS or equivalent qualification in AML/Compliance
- Exposure to regulatory or multi-jurisdictional environments
- Excellent Computer Skills with experience using Microsoft Office Applications
- Remote and flexible working schedule
- Generous time off varied based on the country of residence
- Discretionary annual performance bonus
- Training and learning & development opportunities
- Hardware & Software allowance or work equipment provided
- Various well-being programmes and initiatives
Similar jobs
VP, Compliance Market Surveillance
Galaxy Digital · Remote
$150k–$200k
3 days ago
View →
AMLCO & Senior Compliance Associate
Coinbase · Remote
$69k–$69k
22 days ago
View →
Manager, Know Your Customer
Circle · Remote
$145k–$193k
1 month ago
View →
IT Compliance Officer
Coins.ph · Remote
$100k–$222k
2 months ago
View →
Screening Escalations Analyst
Binance · Remote
$82k–$138k
2 months ago
View →
Member of Compliance, Financial Crimes Compliance Data Analytics
Anchorage Digital · Remote
$120k–$200k
2 months ago
View →