AML Officer (iGaming)

TL;DR

AML Officer (iGaming): Managing AML and responsible gaming compliance for a white-label casino and sportsbook provider with an accent on alert investigation and policy development. Focus on identifying problem gamblers, ensuring regulatory compliance, and optimizing internal AML processes.

Location: Hybrid (Malta, Ħal Qormi or Estonia, Tallinn)

Company

hirify.global is an all-in-one provider of white-label casino and sportsbook solutions and B2B aggregation, offering a library of 8,000+ games across 35+ languages.

What you will do

• Review and investigate alerts indicating potential AML or responsible gaming (RG) risks and implement remediation.
• Monitor player accounts to identify at-risk or problem gamblers and ensure appropriate intervention.
• Develop, maintain, and update AML policies and procedures to ensure full regulatory compliance.
• Prepare AML training materials and conduct training sessions for relevant internal teams.
• Collaborate with Customer Support, Compliance, and CRM teams to uphold responsible gaming standards.
• Generate regular reports and presentations on RG activities and outcomes for management.

Requirements

• Experience in the iGaming industry is required.
• Strong understanding of AML principles and responsible gaming practices.
• Knowledge of gaming regulations and industry standards in regulated markets.
• Ability to handle sensitive and confidential information with discretion.
• Effective verbal and written communication skills for dealing with distressed customers.
• High attention to detail.

Culture & Benefits

• Competitive salary and seniority leave.
• Regular team and company events in an amicable work environment.
• Modern office in Tallinn and top-notch work equipment.
• Corporate English classes with professional instructors.
• Opportunities for professional growth and real career progression.

Hiring process

• Introductory call.
• Test task.
• Hiring Manager interview.
• Reference check and offer letter.