AML Officer (Gaming/Payments)

Position

AML Officer (Part-Time)

Company

Mamboo Entertainment

Company website

https://ent.mamboo.games

Seniority

Senior

Employment Type

Part time

• Maintain and develop the company's AML/KYC program: policies, procedures, internal regulations
  • Monitor transactions, detect suspicious activity, prepare and file SAR/STR when necessary
  • Sanctions screening and PEP checks of clients and counterparties
  • Assess AML risks across products, jurisdictions, and payment channels
  • Conduct due diligence on payment providers, payment partners, and counterparties
  • Support audits and reviews by regulators, banking partners, and payment systems (compliance audits, licensing reviews)
  • Train staff (support, payments, product) on fundamental AML/KYC principles
  • Collaborate with the legal team on licensing and regulatory requirements across jurisdictions of operation

What kind of professional are we looking for?

• 5+ years of experience in AML (compliance, financial monitoring, risk management in financial or payment organizations)
• Relevant certification — CAMS or ICA diploma (International Compliance Association)
• Experience in gaming or payments (payments/PSP/e-money) — mandatory
• Proven track record of passing audits by regulators, banking partners, or payment systems (audits, licensing reviews, partner-side due diligence)
• Understanding of FATF requirements; knowledge of sanctions screening and PEP screening practices
• English proficiency sufficient to work with international partners and regulators

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