Senior Financial crime compliance/AML Specialist

We are looking for a Financial crime compliance/AML Specialist with experience in the iGaming industry to support and oversee B2B onboarding and partner due diligence processes.

The role involves ensuring that all business relationships are established in line with regulatory requirements and internal compliance standards, applying a risk-based approach across multiple jurisdictions.

Manage B2B onboarding (KYB) processes for partners and service providers

Conduct risk assessments and assign appropriate risk ratings

Perform enhanced due diligence (EDD) where required

Assess partner structures, business activities, and overall risk exposure

Evaluate jurisdictional and regulatory risks

Ensure alignment with internal AML/CFT policies and procedures

Communicate findings and requirements clearly to internal stakeholders

Support ongoing monitoring and periodic reviews

Escalate high-risk or complex cases when necessary

Contribute to improving onboarding processes and controls

3-5+ years of AML/CFT experience within the iGaming industry

Proven experience in B2B onboarding / KYB processes

Strong understanding of FATF Recommendations, EU AML Directives, iGaming regulatory frameworks (e.g., MGA, UKGC)

Experience working with multi-jurisdictional partners

Strong analytical and risk-based decision-making skills

Ability to work independently and manage multiple onboarding cases

Excellent communication and stakeholder management skills