Monitor and ensure regulatory compliance
About the role
Join our compliance team to monitor regulatory requirements and ensure adherence. You'll conduct compliance checks, analyze transactions, and support AML/KYC procedures.
Responsibilities
- Monitor compliance with gaming regulations
- Conduct AML/KYC checks and reviews
- Analyze transactions for suspicious activity
- Prepare compliance reports
- Support regulatory audits and inspections
- Update compliance procedures
- Provide compliance training
- Track regulatory changes
Requirements
- 3+ years of compliance experience
- Knowledge of gaming regulations (MGA preferred)
- Understanding of AML/KYC procedures
- Experience with compliance monitoring tools
- Strong analytical and investigative skills
- Attention to detail and accuracy
- Good communication skills
- ICA or similar certification advantageous
Benefits
- Salary €28,000 - €40,000
- Hybrid work arrangement
- Private health insurance
- Annual bonus scheme
- Compliance certifications support
- Professional development opportunities
- Structured career path