Compliance Officer (iGaming)

TL;DR

Compliance Officer (iGaming): Ensuring the company meets all regulatory requirements with an accent on AML challenges and business partner due diligence. Focus on conducting high-standard case analysis, identifying high-risk accounts, and maintaining adherence to gaming laws.

Location: Gibraltar. Must be authorized to work in the job posting location without current or future visa sponsorship.

Company

hirify.global is a world leader in gaming content and technology, delivering high-performance B2B solutions and mobile games.

What you will do

• Conduct business partner Due Diligence research, adverse checks, and documentary analysis.
• Perform high-standard case analysis to provide concise recommendations.
• Identify high-risk accounts and report regulatory incidents promptly.
• Stay current with gaming regulatory environment changes and offer management recommendations.
• Prepare correspondence for business partners and administrative bodies.
• Maintain registers and records required by regulatory authorities and internal processes.

Requirements

• Authorized to work in Gibraltar without the need for visa sponsorship.
• Excellent attention to detail and high accuracy in identifying AML/CTF risks.
• Strong organizational skills to manage workloads and meet deadlines.
• Proficiency in English, both written and verbal.
• Ability to work independently and within a large compliance team.

Nice to have

• Previous experience in EDD/AML roles within the iGaming industry.
• ICA/ACAMS or equivalent AML qualification.

Culture & Benefits

• Robust benefits package.
• Global career opportunities within a world leader in gaming entertainment.
• Diverse and inclusive work environment valuing individual differences.
• Focus on responsible gameplay and high standards of company governance.