Compliance Officer

Ventures Lab

Competitive salary; not specified; consultancy b2b...
**
Strong understanding of aml principles
Knowledge of responsible gaming requirements
Experience with gdpr data protection standards
** Ventures Lab is seeking a Compliance Officer to join their team, which specializes in the iGaming and Fintech industries. The ideal candidate will have a strong understanding of compliance regulations, particularly in AML and GDPR, and will be responsible for supporting compliance operations across multiple markets. **

Job Summary

  • The role involves supporting compliance operations across multiple markets including iGaming and Fintech verticals.
  • You will be responsible for producing regular reports, handling complex investigations, and advising on regulatory matters.
  • The company offers a competitive salary, consultancy B2B contract status, and 25 days of PTO.

Matching Summary

Match Score: 75

** Ventures Lab is seeking a Compliance Officer to join their team, which specializes in the iGaming and Fintech industries. The ideal candidate will have a strong understanding of compliance regulations, particularly in AML and GDPR, and will be responsible for supporting compliance operations across multiple markets. **

Salary

Competitive salary; Not specified; Consultancy B2B contract with 25 days PTO

Skills & Requirements

Must-have

  • Strong understanding of AML principles
  • Knowledge of Responsible Gaming requirements
  • Experience with GDPR data protection standards
  • Ability to handle complex investigations
  • Proficiency in Microsoft applications

Nice-to-have

  • Experience in the iGaming industry
  • Knowledge of international gaming regulations
  • Proactive and solutions-focused mindset
  • Sharp analytical mindset
  • Strong attention to detail

Key Requirements

  • Minimum 1–2 years of compliance or risk experience
  • Strong command of verbal and written English
  • Understanding of AGCO, MGA, or similar regulations

Work Rights

Not specified

Tailored Resume

Cover Letter