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Compliance Analyst – iGaming
About the Role:
We are seeking a Compliance Analyst to manage KYC, KYP, and due diligence processes across our operations. This role is responsible for ensuring compliance with regulatory requirements across multiple jurisdictions, particularly within the iGaming industry.
Key Responsibilities:
Perform KYC, KYB, and KYP processes for partners, clients, and providers
Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
Review and validate corporate documents, ownership structures (UBOs), and source of funds/wealth
Perform sanctions, PEP, and adverse media screening
Prepare and maintain compliance dossiers for partners and regulators
Support licensing processes across multiple jurisdictions
Maintain accurate records for audit and compliance purposes
Liaise with payment providers, game providers, and legal teams
Monitor regulatory developments and ensure internal compliance alignment
Support internal stakeholders with compliance-related matters
Requirements:
1–3 years of experience in Compliance, KYP, DD, AML
Experience in iGaming and/or offshore structures is highly desirable
Experience in fintech, payments, or crypto is a strong advantage
Knowledge of key jurisdictions such as Curaçao, Isle of Man, and Malta
Solid understanding of AML/CFT regulations and due diligence processes
Ability to work independently and manage multiple priorities
Languages:
English: intermediate to advanced (mandatory)
Spanish: desirable
Skills:
Strong attention to detail
Analytical and problem-solving skills
Organizational skills and ability to manage documentation
Effective communication and stakeholder management
You'll no longer be considered for this role and your application will be removed from the employer's inbox.