AML & Compliance Officer

<h5>Our client, Growe, is a leading business advisory and services group in iGaming and Entertainment. Сreators of strategies that work and solutions that scale. Combining strategic vision with hands-on expertise, Growe helps businesses navigate the fast-evolving industry, seize new opportunities, enter new markets, and achieve sustainable growth.</h5> <h5>Perfect for those who aim to:</h5> <ul> <li> <p>Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts;</p> </li> <li> <p>Work collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities for improving compliance across the company and support their implementation where appropriate;</p> </li> <li> <p>Prepare AML&amp;TF, licensing and other compliance documents;</p> </li> <li> <p>Develop and maintain relationships with regulatory authorities;</p> </li> <li> <p>Assist in the development of ethical compliant business practices and supporting the implementation of compliance projects and training initiatives;</p> </li> <li> <p>Perform other tasks on a daily basis that may fall to AML&amp;TF and compliance.</p> </li> </ul> <h5>Experience you’ll need to bring:</h5> <ul> <li> <p>Bachelor’s degree in law, finance, business management, or a related field;</p> </li> <li> <p>At least 2 years of proven experience in a Legal, Finance, or Compliance role;</p> </li> <li> <p>Excellent knowledge of MS Office (Excel, Word, PowerPoint);</p> </li> <li> <p>Knowledge of legal requirements and controls (e.g. 4th or 5th Anti-Money Laundering Directive, FATF recommendations, MIFID II);</p> </li> <li> <p>Fluent oral and written communication skills in English;</p> </li> <li> <p>Professional certification (e.g. CySEC Basic or Advanced) is a plus;</p> </li> <li> <p>Legal background in gambling will be considered an advantage.</p> </li> </ul> <h5>It's a perfect match if you have those personal features:</h5> <ul> <li> <p>Ability to think outside the box;</p> </li> <li> <p>Teamwork skills, business acumen, continually developing themselves;</p> </li> <li> <p>Strong communication and presentation skills with the ability to create and deliver compelling reports and proposals.</p> </li> </ul> <h5>Our clients offer competitive benefits to support your professional and personal growth, including:</h5> <ul> <li> <p>Health &amp; Wellness Focus;</p> </li> <li> <p>Global Medical Coverage;</p> </li> <li> <p>Growth Opportunities;</p> </li> <li> <p>Benefits Programs (compensation for the gym/stomatology/psychological service &amp; etc.);</p> </li> <li> <p>Performance-Driven Rewards;</p> </li> <li> <p>Dynamic Work Environment.</p> </li> </ul> <p>Apply, and let your growth journey begin.</p>