Develop and lead the company’s AML compliance program to ensure regulatory adherence and the detection/prevention of money laundering activities.

Job Responsibilities

Oversee and implement AML compliance policies and procedures.

Monitor transactions, detect suspicious activities, and report findings.

Conduct investigations and provide training on AML regulations.

Bachelor’s degree in finance, law, or related fields.

7+ years of AML compliance experience, preferably in iGaming.

Strong knowledge of AML regulations and excellent leadership skills.

Fluent in English and Greek

Salary and benefits

5k - 8k EUR/month

Location: Moldova, Cyprus, or Remote