Bachelor’s degree in Law, Business, Finance, or related field

Excellent English language skills, Russian is desirable

3-5 years in compliance or regulatory roles in iGaming industry, preferably in the EU

AML certification desirable

Strong analytical and communication skills

Detail-oriented and meticulous

Proficient in data analysis and report generation

Review regulatory requirements and break down complex compliance requirements into practical advice regarding Safer Gambling , Complaints, and AML compliance procedures for Curacao and Anjouan B2C operations

Proactively analyse and research current and new compliance requirements for current and new licenses

Oversee the quality control process and ensure adherence to Safer Gambling and AML procedures

Manage escalations/case discussion queries, ensuring prompt resolution via legal department

Support Customer Service and Anti-Fraud Team with any AML/CFT related queries and due diligence requests regarding players and regulatory requests for information

Generate reports on various compliance-related topics, in order to analyze the impact and share results with the legal team

Create manuals on regulatory compliance for Customer Service, Anti-Fraud and Product Teams

Maintenance of controlled audit trails on compliance reviews, approvals, and similar