AML / KYC Officer

Company Description

RISK inc: An International iGaming Company Pushing the Boundaries of Entertainment

Who We Are:

An international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 500+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.

Always Pushing the Boundaries? You Already Belong at RISK!

Our global-scale operations are based on strong internal expertise, analytics, and data research. We have expertise in iGaming operations (sports betting, online casino), digital and affiliate marketing, tech solutions, and data analytics. 

Job Description

• Collaborate with legal, marketing, finance, and other departments
• Perform KYC checks for new and existing customers, including identity verification, risk assessment, and PEP/sanctions screening
• Conduct onboarding of legal entities to financial institutions
• Review and assess documentation for individual and business clients in line with AML regulations and internal policies
• Stay updated on AML laws, regulatory changes, and industry best practices
• Assist with internal and external regulatory requests

Qualifications

• Minimum 2 years of experience in a similar AML/KYC role (preferably in gambling, fintech, banking, or crypto)
• Familiarity with gambling compliance frameworks (e.g., UKGC, MGA, Curacao, or other relevant jurisdictions) is a plus
• Strong knowledge of KYC/AML principles and practices
• Bachelor's degree in Law, Finance, Business, or a related field
• Competence with compliance tools and databases (e.g., WorldCheck, Dow Jones, SumSub, etc.)
• ACAMS or ICA certification (or currently pursuing one) is a strong advantage

Additional Information

• Remote work
• Vacation: 20 working days.
• Paid sick leave
• Learning Coverage
• Team Building programs
• Mental Health Programs
• Sport coverage