#vacancy #hiring #crypto #aml #amlofficer #compliance #payments #fintech #igaming

AML Officer / Head of AML

📌About the company:

An international iGaming holding company managing 12 products and developing over 40 projects in global markets. The company is actively scaling in dozens of countries, participates in major industry conferences, and aims for leadership in the industry.

⚡️Your responsibilities will include:

• Building and developing the AML function as part of the product; • Operational AML control: handling complex cases, sanction checks, reporting; • Designing and configuring KYT/KYC, risk-based rules, and transaction monitoring; • Integration with and work alongside providers; • Reducing false positives and optimizing AML rules and alerts; • Interaction with product and engineering teams; • Preparing regulatory reporting and interacting with auditors and regulators; • Monitoring AML metrics and presenting results to management.

⚡️Our ideal candidate has:

• 5+ years of experience in AML/Compliance in the crypto industry (exchanges, wallets, custody, processing); • Experience with Chainalysis / TRM Labs / Elliptic; • Experience with KYC platforms; • Understanding of the Travel Rule; • Experience working with sanction lists; • Experience with KYB and risk-based AML processes; • Experience participating in the product development of AML functionality; • Proficient in SQL and data analytics; • Understanding of regulatory frameworks; • Experience with iGaming risks; • English language proficiency – B2+, Russian – fluent.

⚡️We offer:

• Remote work format; • 5/2 schedule with flexible start times; • Competitive salary (discussed individually with each candidate); • Compensation package after the probation period; • Full provision of company equipment; • A strong international team and open communication.

Send your CV and questions to 🔜 @sofia_hr_m