A global iGaming operator has announced the recruitment of an Onboarding Compliance Specialist to join its European legal department. The position was posted on August 11, 2026, offering a salary range of €35,000 to €40,000 plus benefits.
The specialist will be responsible for conducting KYC checks and due diligence on business partners. The role involves performing risk assessments and ensuring adherence to AML, CTF, FATCA, and OFAC regulations. The employee will also monitor compliance with gaming regulations and escalate suspicious activity when required.
Requirements and Working Conditions
Candidates must hold a bachelor's degree in Law, Business, or Finance and possess at least two years of experience in compliance or underwriting. The role requires onsite work with a hybrid option available after six months. The package includes private medical insurance and a pension plan.
Interested applicants can contact Martha Edunyah regarding reference number 39148.