Senior iGaming Compliance Lead - AML, Regulators & Growth

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

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.