Senior Financial crime compliance/AML Specialist

Description

We are looking for a Financial crime compliance/AML Specialist with experience in the iGaming industry to support and oversee B2B onboarding and partner due diligence processes.
The role involves ensuring that all business relationships are established in line with regulatory requirements and internal compliance standards, applying a risk-based approach across multiple jurisdictions.

Responsibilities

• Manage B2B onboarding (KYB) processes for partners and service providers
• Conduct risk assessments and assign appropriate risk ratings
• Perform enhanced due diligence (EDD) where required
• Assess partner structures, business activities, and overall risk exposure
• Evaluate jurisdictional and regulatory risks
• Ensure alignment with internal AML/CFT policies and procedures
• Communicate findings and requirements clearly to internal stakeholders
• Support ongoing monitoring and periodic reviews
• Escalate high-risk or complex cases when necessary
• Contribute to improving onboarding processes and controls
  

Requirements

• 3-5+ years of AML/CFT experience within the iGaming industry
  
• Proven experience in B2B onboarding / KYB processes
• Strong understanding ofFATF Recommendations,EU AML Directives,iGaming regulatory frameworks (e.g., MGA, UKGC)
• Experience working with multi-jurisdictional partners
• Strong analytical and risk-based decision-making skills
• Ability to work independently and manage multiple onboarding cases
• Excellent communication and stakeholder management skills