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AML / KYC Officer - Remote

Posted 2 days 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 inc is an international iGaming company dedicated to exploring and expanding high-potential entertainment markets. With a workforce of over 500 professionals across more than 20 locations in 10 countries, RISK serves a customer base of over 300,000. The company leverages strong internal expertise, analytics, and data research to drive its global operations, specializing in sports betting, online casinos, digital marketing, tech solutions, and data analytics. RISK fosters a culture of innovation and collaboration, encouraging its team members to push the boundaries of entertainment and technology.

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