Who are we?
Welcome to Multiple (https://themultiple.com), your go-to iGaming service provider. We’re here to empower iGaming operators, allowing them to thrive in such a volatile industry. Our years of expertise, cutting-edge technology, and passion for delivering extraordinary player experiences make us the right choice for any company looking to elevate their success. We offer a range of iGaming offerings such as; Gaming Services, Casino Marketing, Sportsbook Marketing and Operations, Creative, Data and B.I, Operations (CS, RPF, KYC), VIP Management, Acquisition, Social Media, Content, Product, Legal and Compliance.

The Role:
We are seeking a detail-oriented Compliance Officer to support the Compliance team in ensuring that the company operates in full adherence with applicable gaming regulations, licensing conditions, and internal policies. This is an entry-level role ideal for candidates looking to build a career in regulatory compliance within the iGaming industry.

Key Responsibilities:

Maintaining B2B and B2C MGA licenses of the group / liaising with MGA on regulatory matters / supporting new license applications
Implementing and coordinating license maintenance in the group /coordinating relationship with regulator re license and reporting
Assist in monitoring compliance with regulatory requirements across all licensed jurisdictions and coordination of license implementation with tech / product and finance teams
Support the implementation and maintenance of compliance policies and procedures
Conduct customer due diligence (CDD) and assist with Know Your Customer (KYC) processes
Review player accounts and transactions to identify potential risks or irregular activity
Assist with Anti-Money Laundering (AML) checks and reporting
Maintain accurate compliance records and documentation
Support internal audits and regulatory inspections
Help prepare reports for regulatory bodies and internal stakeholders
Monitor regulatory updates and assist in assessing their impact on the business
Liaise with internal departments (e.g., Payments, Customer Support, Risk) to ensure compliance alignment

Requirements:

Bachelor’s degree in law, Finance, Business, or a related field (or equivalent experience)
3-5 years’ experience on MGA licenses (B2B and B2C) / additional experience with other jurisdictions would be an asset
Strong attention to detail and analytical skills
Good understanding of compliance, AML, and KYC principles
Excellent written and verbal communication skills (“translating regulation” into product and tech requirements)
Ability to handle sensitive information with integrity and confidentiality
Knowledge of legal and contract database and management systems would be an asset
Strategic and entrepreneurial mindset
Knowledge of AML directives and responsible gaming practices
Proficiency in Microsoft Office (especially Excel)

Key Competencies:

High level of integrity and ethical judgment
Strong organizational and time management skills
Networking and social skills
Ability to work both independently and as part of a team
Proactive mindset and willingness to learn
Problem-solving and critical thinking abilities

What we offer:

Attractive remuneration package
Health insurance cover from the first day of work
Wellness benefit (after probation)
Optician/Spectacle and Blue Lens Benefit (after probation)
Breakfast/lunch all week
Monthly snacks allowance
Training support
Modern office facilities
Dog-friendly workplace
Exciting Company Events
Monthly Beer Fridays
Eur1,000 Refer a friend bonus
Relocation package (if required)

You should not apply if...

You want a normal 9-5 job. This role is not easy & requires an all-in mentality. We are looking for team members who will put in the work that others won`t.
You cannot take constructive feedback.
You can`t handle stress and pressure.
You have the mindset of "Quick Money", this is a marathon, not a sprint.
You do not embody our core values.

Compliance Officer

Job Description