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AML / KYC Officer - Remote

Posted 17 weeks ago
Finance / Legal
Full Time
Worldwide

Overview

The AML / KYC Officer will be responsible for performing KYC checks, collaborating with various departments, and ensuring compliance with AML regulations.

In Short

  • Collaborate with legal, marketing, finance, and other departments
  • Perform KYC checks for new and existing customers
  • Conduct onboarding of legal entities to financial institutions
  • Review documentation for compliance with AML regulations
  • Stay updated on AML laws and regulatory changes
  • Assist with regulatory requests

Requirements

  • Minimum 2 years of experience in AML/KYC roles
  • Familiarity with gambling compliance frameworks
  • Strong knowledge of KYC/AML principles
  • Bachelor's degree in Law, Finance, Business, or related field
  • Competence with compliance tools and databases
  • ACAMS or ICA certification is a strong advantage

Benefits

  • Remote work
  • 20 working days of vacation
  • Paid sick leave
  • Learning coverage
  • Team building programs
  • Mental health programs
  • Sport coverage
RISK logo

RISK

RISK is a pioneering company in the gaming and wagering industry, known for its bold approach and innovative solutions. As trailblazers in the digital entertainment and betting landscape, RISK is committed to challenging the status quo and seizing new market opportunities. The company's mission focuses on rapid and effective establishment in the international gaming sector, aiming to outpace competitors and redefine the gaming experience.

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