Growe Talents
iGaming and Entertainment
AML&ComplianceOfficer
Neural analysis suggests this role is
optimal for Mid candidates.
“AML & Compliance Officer at Growe Talents. Skills: AML, Compliance. Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies. Accompany the due diligence process of signing”
What You'll Achieve.
Achieve sustainable growth
Industry & Context.
Ability to think outside the box
What They're Looking For.
Must Have
At least 2 years of proven experience in a Legal, Finance, or Compliance, Excellent knowledge of MS Office (Excel, Word, PowerPoint), Knowledge of legal requirements and controls (e. g. 4th or 5th Anti-Money Laundering Directive, FATF recommendations, MIFID II), Fluent oral and written communication skills in English
Nice to Have
Legal background in gambling will be considered an advantage, Professional certification (e. g. CySEC Basic or Advanced) is a plus
What You'll Do.
Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies
Accompany the due diligence process of signing
Develop and maintain relationships with regulatory bodies
Assist in the development of ethical compliant business practices
Support the implementation of compliance projects and training
Perform other tasks on a daily basis that may fall to AML
How You'll Work.
Team & Collaboration
Work collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities for improving compliance across the company and support their implementation
Communication Scope
Fluent oral and written communication skills in English; Presentation skills; Ability to create and deliver compelling reports and proposals
Full Job Description
Our client, Growe, is a leading business advisory and services group in iGaming and Entertainment. Сreators of strategies that work and solutions that scale. Combining strategic vision with hands-on expertise, Growe helps businesses navigate the fast-evolving industry, seize new opportunities, enter new markets, and achieve sustainable growth. Perfect for those who aim to: Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts; Work collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities for improving compliance across the company and support their implementation where appropriate; Prepare AML Develop and maintain relationships with regulatory authorities; Assist in the development of ethical compliant business practices and supporting the implementation of compliance projects and training initiatives; Perform other tasks on a daily basis that may fall to AML At least 2 years of proven experience in a Legal, Finance, or Compliance role; Excellent knowledge of MS Office (Excel, Word, PowerPoint); Knowledge of legal requirements and controls (e. g. 4th or 5th Anti-Money Laundering Directive, FATF recommendations, MIFID II); Fluent oral and written communication skills in English; Professional certification (e. g. CySEC Basic or Advanced) is a plus; Legal background in gambling will be considered an advantage. It's a perfect match if you have those personal features: Ability to think outside the box; Teamwork skills, business acumen, continually developing themselves; Strong communication and presentation skills with the ability to create and deliver compelling reports and proposals. Our clients offer competitive benefits to support your professional and personal growth, including: Health Global Medical Coverage; Growth Opportunities; Benefits Programs (compensation for the gym/stomatology/psychological service Performance-Driven
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