AML & Compliance Officer
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.
- Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts;
- 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;
- Prepare AML&TF, licensing and other compliance documents;
- Develop and maintain relationships with regulatory authorities;
- Assist in the development of ethical compliant business practices and supporting the implementation of compliance projects and training initiatives;
- Perform other tasks on a daily basis that may fall to AML&TF and compliance.
- Bachelor’s degree in law, finance, business management, or a related field;
- At least 2 years of proven experience in a Legal, Finance, or Compliance role;
- Excellent knowledge of MS Office (Excel, Word, PowerPoint);
- Knowledge of legal requirements and controls (e.g. 4th or 5th Anti-Money Laundering Directive, FATF recommendations, MIFID II);
- Fluent oral and written communication skills in English;
- Professional certification (e.g. CySEC Basic or Advanced) is a plus;
- Legal background in gambling will be considered an advantage.
- Ability to think outside the box;
- Teamwork skills, business acumen, continually developing themselves;
- Strong communication and presentation skills with the ability to create and deliver compelling reports and proposals.
- Health & Wellness Focus;
- Global Medical Coverage;
- Growth Opportunities;
- Benefits Programs (compensation for the gym/stomatology/psychological service & etc.);
- Performance-Driven Rewards;
- Dynamic Work Environment.
Growe is a leading business advisory and services group in iGaming and Entertainment. We are creators of strategies that work and solutions that scale. Combining strategic vision with hands-on expertise, we help businesses navigate the fast-evolving industry, seize new opportunities, enter new markets, and achieve sustainable growth. Our expertise spans across key areas: from business and brand strategy development to market research, marketing solutions, IT customization, organizational structuring, and talent management. We partner with our clients to turn challenges into competitive advantages, ensuring successful market entries and long-term global expansion. We Are Opportunities Unlockers. Our approach is rooted in identifying potential and unlocking opportunities — whether it’s launching new iGaming brands worldwide or giving our team players a once-in-a-lifetime chance to thrive. Grow. Win. Repeat.