Compliance and Aml Manager

We are seeking an experienced and highly knowledgeable Compliance & AML Manager to support and oversee the company’s anti-money laundering, regulatory compliance, and risk management framework within the iGaming and sportsbook sector.

The successful candidate will play a key role in ensuring that the business operates in accordance with applicable gaming regulations, AML/CFT obligations, internal policies, and industry best practices.

This role requires a senior-level professional with extensive experience in gaming compliance, anti-money laundering procedures, risk assessment, regulatory reporting, and policy oversight within regulated jurisdictions.

Key Responsibilities

• Oversee and maintain the company’s AML/CFT compliance framework and related policies and procedures
• Ensure ongoing compliance with applicable gaming regulations and regulatory obligations
• Conduct AML risk assessments and monitor implementation of risk-based controls
• Review and enhance internal compliance processes and governance procedures
• Monitor regulatory developments and ensure policies remain aligned with legal and industry requirements
• Support internal audits, compliance reviews, and regulatory inspections
• Assist with the preparation and maintenance of AML documentation, reports, and compliance records
• Provide guidance and training to relevant employees on AML/CFT and compliance-related matters
• Liaise with relevant stakeholders regarding compliance obligations and operational risk matters
• Assist in ensuring appropriate due diligence and monitoring procedures are maintained
• Promote a strong compliance culture across the organisation