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BettingJobs is working with a well-established iGaming operator seeking to further expand their senior team with the addition of a Head of Compliance & Deputy Money Laundering Reporting Officer.
iGaming experience is essential.
This role can be done remote in UK/EU time zones.
You will play a crucial role in shaping and implementing the compliance strategy within the fiat and crypto iGaming space. You will oversee regulatory obligations, manage AML and responsible gaming frameworks, and ensure that operations remain compliant and exceed industry best practices.
Key Responsibilities:
- Develop, implement, and maintain robust compliance, AML, and responsible gaming policies in line with international regulatory requirements. (Curacao)
- Act as Deputy MLRO, assisting the MLRO in financial crime risk management, transaction monitoring, and filing suspicious activity reports (SARs).
- Ensure compliance with AML, KYC, GDPR, and other applicable regulations across multiple jurisdictions.
- Conduct risk assessments and continuously evaluate the effectiveness of compliance controls.
- Oversee and enhance customer due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring procedures.
- Stay ahead of regulatory changes and proactively adapt company policies to ensure compliance with evolving laws.
- Liaise with regulatory authorities, auditors, and external stakeholders, ensuring timely reporting and cooperation.
- Drive compliance training programs across the organization, fostering a culture of regulatory awareness.
- Provide strategic advice to senior management regarding regulatory risks and best practices.
- Oversee compliance investigations and support enforcement actions where necessary.
Requirements:
- 5+ years of experience in a management role.
- 5+ years of iGaming experince in compliance, AML, or regulatory roles with strong knowledge of cryptocurrency specific AML regulations.
- Deep knowledge of AML, KYC, and responsible gaming frameworks within the crypto and iGaming sectors.
- Experience working with blockchain analytics tools and crypto transaction monitoring is a huge plus.
- Familiarity with global regulatory bodies, including FCA and Curacao and other relevant authorities.
- Strong experience in transaction monitoring, fraud prevention, and regulatory reporting.
- Certification in AML/Compliance (e.g., CAMS, ICA, or equivalent) is highly desirable.
- Ability to thrive in a fast-paced, high-growth, and innovative environment.
- Proven leadership skills with the ability to influence and drive compliance culture across teams.
