Aml & Financial Crime Officer

WhiteHatGaming Ltd

Remote
Remote
Aml/cft framework operation
Regulatory reporting and audit preparation
Multi-jurisdictional compliance
White Hat Gaming offers a dynamic, collaborative environment where your ideas can flourish alongside industry leaders

Job Summary

  • White Hat Gaming offers a dynamic, collaborative environment where your ideas can flourish alongside industry leaders.
  • This role supports the MLRO in maintaining AML/CFT compliance across multiple jurisdictions with a strong focus on execution and organisation.
  • Employees benefit from a remote and flexible working schedule, discretionary annual bonuses, and various well-being initiatives.

Matching Summary

White Hat Gaming offers a dynamic, collaborative environment where your ideas can flourish alongside industry leaders.

Skills & Requirements

Must-have

  • AML/CFT framework operation
  • Regulatory reporting and audit preparation
  • Multi-jurisdictional compliance
  • Customer risk assessments
  • Microsoft Office proficiency
  • Remote working capability

Nice-to-have

  • Collaborative team environment
  • Dynamic and innovative culture
  • Attention to detail
  • Organisational skills
  • Exposure to iGaming industry

Key Requirements

  • 3–5+ years AML/Financial Crime/Compliance experience
  • Experience in iGaming or remote gambling preferred
  • ICA/CAMS or equivalent AML/Compliance qualification
  • Experience in regulatory or multi-jurisdictional environments

Work Rights

Not specified

Tailored Resume

Cover Letter