Head of AML (iGaming)

TL;DR

Head of AML (iGaming): Developing and maintaining a group-wide AML/CTF framework compliant with UKGC, MGA, and Estonian regulations with an accent on regulatory compliance, transaction monitoring, and risk management. Focus on overseeing CDD/EDD programs, leading SAR reporting, and managing relationships with external regulators.

Location: Tallinn, Estonia (Office)

Company

All-in-one provider of white label casino, sportsbook solutions and B2B aggregation for the iGaming enterprise.

What you will do

• Develop and maintain a group-wide AML/CTF framework compliant with UKGC, MGA, and Estonian regulations.
• Draft, update, and enforce internal AML policies, procedures, and training materials.
• Oversee customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring programs.
• Monitor transactions and player behavior to identify suspicious activity and lead SAR reporting.
• Liaise with external regulators, law enforcement agencies, and auditors.
• Develop KPIs and regular reports for senior management and regulatory bodies.

Requirements

• 5+ years of experience in AML/Compliance within the iGaming industry.
• Deep knowledge of AML legislation in the UK and Malta.
• Proven experience dealing with UKGC, MGA, and FIU regulators.
• Strong understanding of KYC, EDD, and source of funds/wealth.
• Excellent English communication and documentation skills.

Nice to have

• Knowledge of the Russian language.
• CAMS, ICA, or equivalent certification.

Culture & Benefits

• Private health insurance and sports benefits.
• Annual paid vacation for 28 calendar days and 3 paid sick days without a medical certificate.
• Comfortable office in the center of Tallinn with a flexible working schedule.
• Corporate English classes and high-end work equipment.
• Seniority leave and Birthday day off.
• Amicable work environment with regular team and company events.