AML & Financial Crime Officer

About the role

This role supports the Money Laundering Reporting Officer (MLRO) in maintaining the company's framework for Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) across several jurisdictions. The primary focus is on operational tasks, including keeping documentation audit-ready, assisting with regulatory reporting, and organizing internal records. The position requires a strong ability to manage priorities and ensure consistency in compliance efforts.

The officer will also contribute to the AML Operations team by helping with customer risk assessments and internal activity tracking. A key part of the job involves monitoring regulatory changes and assisting with the implementation of necessary updates to policies and procedures. This ensures the company remains compliant with evolving standards and regulations.

Success in this role means consistently maintaining high standards for compliance documentation and reporting, effectively supporting the MLRO, and contributing to the continuous improvement of the AML/CFT framework. The individual will need to ensure accuracy across different regions and manage various tasks efficiently to meet deadlines.

The salary for this position ranges from $63,250 to $109,250 USD.

Skills that matter here

• AML / Financial Crime / Compliance: The role requires 3-5+ years of experience in these areas to support the company's compliance framework.
• iGaming / remote gambling: Experience in this industry is preferred, indicating a need for familiarity with its specific regulatory landscape.
• ICA/CAMS or equivalent qualification: These qualifications are necessary to demonstrate a foundational understanding of AML and compliance principles.
• regulatory or multi-jurisdictional environments: Exposure to these environments is important for managing compliance across various regions.
• Microsoft Office: Proficiency in these applications is required for daily tasks such as documentation, reporting, and record keeping.

Who this role suits

• A person with a meticulous approach to documentation and record-keeping, ensuring all materials are audit-ready.
• Someone who thrives in an operational role, focused on executing compliance tasks and managing competing priorities.
• An individual who is proactive in monitoring regulatory changes and supporting the adaptation of internal policies.
• A candidate with prior experience in regulated environments, particularly within the iGaming sector, who understands multi-jurisdictional compliance.

From the employer

• 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