Compliance Specialist (iGaming)

Madfish; Remote; GBP 40,000 - 60,000; Full time

Job summary

A fast-growing iGaming company in the United Kingdom is looking for a Compliance Specialist to manage bank and payment accounts, ensure compliance with regulatory requirements, and communicate with regulators. The ideal candidate has over 2 years' experience in the industry, a solid understanding of AML/CTF, and strong communication skills. Join a team that offers flexibility and the chance to shape the compliance framework without excessive bureaucracy.

Qualifications

• 2+ years of experience in iGaming, FinTech, or financial services.
• English – Upper-Intermediate or higher.

Responsibilities

• Opening and maintaining bank and payment system accounts.
• Preparation and submission of regulatory and financial reports.
• Ensuring compliance with license requirements and AML/KYC procedures.

Skills

Communication with regulators

Understanding of AML/CTF procedures

Precision and reliability

Job description

We are a group of companies that has been operating globally since 2020. We are represented on the market by several sports and casino brands. Over the past year, we have successfully doubled our scale and received the Best Sportsbook Operator award at the SiGMA Awards. We are currently continuing to develop actively and are recruiting for the following positions Compliance Specialist .

Key Responsibilities

• Opening and maintaining bank and payment system accounts.
• Communication with regulators in jurisdictions where the company holds licenses (Anjouan, Curaçao, MGA, etc.).
• Preparation and submission of regulatory and financial reports together with the Chief Accountant.
• Monitoring legislative and regulatory changes across all GEOs.
• Ensuring compliance with license requirements, AML/KYC procedures, responsible gaming, and advertising rules.
• Maintaining and updating internal compliance policies (AML, RG, Data Protection).
• Coordinating responses to requests from auditors and regulators.

Requirements

• 2+ years of experience in iGaming, FinTech, or financial services.
• Understanding of international payment flows and AML/CTF procedures.
• Experience communicating with regulators and financial institutions.
• English – Upper-Intermediate or higher.
• Precision, reliability, and structured work approach.

Nice to have

• Experience opening accounts in high-risk banks and PSPs.
• Knowledge of crypto payment compliance and KYC providers.

We offer a unique opportunity to become one of the key top managers of our team FinDep

On our side full freedom (reasonable) and no bureaucracy, the opportunity to build a dream team.