• London
• Attractive Salary
• Posted 4 days ago

An exciting opportunity has arisen to join a progressive iGaming company as a Senior Compliance Officer.  Ideally based in London, this is a hybrid role and will report to the Compliance Manager. The role will be varied and include; Provision of support to the regulatory compliance team in the fu...

• Leeds
• Attractive Package
• Posted 11 days ago

A Financial Crime Manager and French MLRO is required to work for a well known online gambling business.  Based in one of their UK offices you will be required to monitor jurisdictional AML/CFT Legislation, Rules and Regulatory guidance to ensure the ongoing compliance of the International Divisi...

• Leeds
• Attractive Salary
• Posted 11 days ago

A Financial Crime Manager and German MLRO is required to work for a well known online gambling business.  Based in one of their UK offices you will be required to monitor jurisdictional AML/CFT Legislation, Rules and Regulatory guidance to ensure the ongoing compliance of the International Divisi...

• Portugal
• Attractive Salary
• Posted 2 months ago

We are looking to hire a Portuguese Compliance Specialist for a successful i-Gaming company. You will be a Portuguese native speaker with previous experience in the iGaming sector, particularly in relation to the Portuguese license. RESPONSIBILITIES:  To set up and lead the compliance/legal team ...

• Madrid
• €90,000 to €100,000
• Posted 4 months ago

A worldwide leading tech company are seeking an established and experienced individual in the KYC and Transaction Monitoring space to take on the esteemed position of Head of Financial Crime. This role is pivotal in leading the compliance operations vertical of this company, including managing th...

• £$€ Entry / Mid / Senior / Board Level
• Posted over 3 years ago

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