AML & Compliance Officer — iGaming Risk & Growth

Growe Talents; España; On-site; PHP 334,800 - 558,000; Full time

Benefits offered by this job

Health & Wellness Focus

Global Medical Coverage

Benefits Programs (gym/stomatology/psychological service)

Performance-Driven Rewards

Dynamic Work Environment

Job summary

Growe Talents is looking for a compliance professional in Romblon, España, responsible for conducting KYB checks, preparing compliance documents, and collaborating with regulatory authorities. The ideal candidate has a Bachelor's degree in law, finance, or business, with a minimum of 2 years of relevant experience. Benefits include global medical coverage, a focus on health & wellness, and performance-driven rewards.

Qualifications

• 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 AML 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.

Responsibilities

• Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies.
• Collaborate with the Compliance team to improve compliance across the company.
• Prepare AML&TF, licensing, and other compliance documents.
• Develop and maintain relationships with regulatory authorities.
• Assist in developing ethical compliant business practices.

Skills

Communication skills

Teamwork skills

Business acumen

Education

Bachelor’s degree in law, finance, business management, or related field

Tools

MS Office

Job description

Growe Talents is looking for a compliance professional in Romblon, España, responsible for conducting KYB checks, preparing compliance documents, and collaborating with regulatory authorities. The ideal candidate has a Bachelor's degree in law, finance, or business, with a minimum of 2 years of relevant experience. Benefits include global medical coverage, a focus on health & wellness, and performance-driven rewards.