AML/KYC Officer

2 dni temu

Warszawa, Mazovia, Polska RISK Pełny etat

Company Description:
RISK inc: An International
iGaming
Company Pushing the Boundaries of Entertainment

Who We Are:
An international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 1000+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.

Always Pushing the Boundaries? You Already Belong at RISK
Our global-scale operations are based on strong internal expertise, analytics, and data research. We have expertise in iGaming operations (sports betting, online casino), digital and affiliate marketing, tech solutions, and data analytics.

We are looking for a
AML/KYC Officer
to join our team.

Job Description

  • Perform KYC checks for new and existing counterparties, including identity verification, risk assessment, and PEP/sanctions screening;
  • Conduct onboarding of legal entities to financial institutions;
  • Review and assess documentation for individual and business clients in line with AML regulations and internal policies;
  • Collaborate closely with legal, marketing, finance, and other departments;
  • Stay updated on AML laws, regulatory changes, and industry best practices;
  • Assist with internal and external regulatory requests.

Qualifications

  • Minimum 2 years of experience in a similar AML/KYC role (preferably in gambling, banking, fintech or crypto);
  • Strong knowledge of KYC/AML principles and practices;
  • Strong analytical skills, critical thinking and high sense of integrity;
  • Bachelor's degree in Law, Finance, Business, or a related field;
  • Competence with compliance tools and databases (e.g., WorldCheck, Orbis, SumSub, etc.);
  • Familiarity with gambling compliance frameworks (e.g., UKGC, MGA, Curacao, or other relevant jurisdictions) is a plus;
  • ACAMS or ICA certification (or currently pursuing one) is a strong advantage;
  • Fluency in written and spoken Ukrainian and English.

Additional Information

Our Benefit Cafeteria is Packed with Goodies:

  • Children Allowance
  • Mental Health Support
  • Sport Activities
  • Language Courses
  • Automotive Services
  • Veterinary Services
  • Home Office Setup Assistance
  • Dental Services
  • Books and Stationery
  • Training Compensation
  • And yes, even Massage

R
eady to Take the Leap?
Join a team where every day is an opportunity to take a RISK and come out on top. Follow us on LinkedIn and Instagram, and let us be your hub for turning ambitious ideas and extraordinary solutions into reality.

At RISK, we believe that our people are the driving force behind our success. Together, we can achieve great things and push the boundaries of what's possible in the iGaming industry.

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