AML/KYC Officer

We are looking for a AML/KYC Officer to join our team.

Job Description

• Perform KYC checks for new and existing counterparties, including identity verification, risk assessment, and PEP/sanctions screening;
• Conduct onboarding of legal entities to financial institutions;
• Review and assess documentation for individual and business clients in line with AML regulations and internal policies;
•  Collaborate closely with legal, marketing, finance, and other departments;
• Stay updated on AML laws, regulatory changes, and industry best practices;
• Assist with internal and external regulatory requests.

Qualifications

• Minimum 2 years of experience in a similar AML/KYC role (preferably in gambling, banking, fintech or crypto);
• Strong knowledge of KYC/AML principles and practices;
• Strong analytical skills, critical thinking and high sense of integrity;
• Bachelor's degree in Law, Finance, Business, or a related field;
• Competence with compliance tools and databases (e.g., WorldCheck, Orbis, SumSub, etc.);
• Familiarity with gambling compliance frameworks (e.g., UKGC, MGA, Curacao, or other relevant jurisdictions) is a plus;
• ACAMS or ICA certification (or currently pursuing one) is a strong advantage;
• Fluency in written and spoken Ukrainian and English.

We offer: 

• Global Flexibility: Embrace the freedom to work from anywhere in the world, with remote work options that let you craft the perfect work-life balance;
• Vacation: 20 working days;
• Paid sick leave;
• Learning Coverage;
• Team Building programs;
• Mental Health Programs;
• Sport coverage;
• Medical insurance, dental coverage.