Informacje o stanowisku

Company Description
RISK inc:An InternationaliGaming Company Pushing the Boundaries of Entertainment
Who We Are:
An internationaliGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 500+ 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 iniGaming operations (sportsbetting , online casino), digital and affiliate marketing, tech solutions, and data analytics.
Job Description

• Collaborate with legal, marketing, finance, and other departments;
• Perform KYC checks for new and existing customers, 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;
• Stay updated on AML laws, regulatory changes, and industry best practices;
• Assist with internal and external regulatory requests.
  

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

• Remote work
• Vacation: 20 working days.
• Paid sick leave
• Learning Coverage
• Team Building programs
• Mental Health Programs
• Sport coverage

Warszawa - Oferty pracy w okolicznych lokalizacjach