Legal, Risk & Compliance Jobs in iGaming
Explore Legal, Risk & Compliance jobs in the iGaming industry. Browse verified roles including Compliance Officers, Risk KYC Specialists, Legal Counselors and AML Specialists.
Regulatory & Compliance Lead
The Regulatory & Compliance Lead will build, scale, and improve the compliance function across a portfolio of international subscription-based digital businesses. This role requires deep expertise in subscription regulation and experience navigating complex regulatory environments. The ideal candidate will combine legal knowledge with business judgment to translate regulatory requirements into scalable processes and practical solutions, operating at both strategic and operational levels.
Junior Risk Manager
The Junior Risk Manager is responsible for real-time monitoring of casino and payment risks, fraud detection, and transaction analysis. This role requires a detail-oriented individual capable of working in a fast-paced environment with rotating shifts in Warsaw. It is an excellent opportunity for someone with experience in fintech or payments to contribute to risk operations and professional growth.
Senior Legal Counsel - Commercial
We're looking for a Senior Legal Counsel to join our Commercial Legal Team. The role involves supporting stakeholders in identifying, assessing, and balancing legal, regulatory, and commercial risks, as well as designing and implementing new solutions for contractual arrangements and negotiating supplier agreements. This position will suit an enthusiastic, proactive individual who is keen to continue their legal career in-house in a supportive and vibrant environment. Reporting to our Assistant Legal Director, your principal duties include overseeing contractual matters with existing and future suppliers.
Deputy General Counsel
The Deputy General Counsel will support the General Counsel in driving the organisation's legal strategy and ensuring business objectives are met while effectively managing legal risks. This role involves overseeing corporate governance, maintaining compliance with regulatory standards, and providing leadership to the legal department to foster a high-performance environment. The position requires a Master's degree in Law, a minimum of 10 years of experience in corporate legal advisory, contract negotiation, and compliance, with at least 5 years in a legal leadership role. Proficiency in Armenian, English, and Russian languages is essential.
Senior Manager, Financial Crime
The Senior Financial Crime Manager and Deputy MLRO will provide expert guidance to the Financial Crime Team, overseeing suspicious activity reporting and holding DMLRO responsibilities on assigned licences. This role requires extensive experience in an AML/CFT environment and the ability to make independent decisions within a fast-paced team. The position involves monitoring jurisdictional AML/CFT legislation and playing a key role in development projects.
Senior Compliance Officer
Kaizen Gaming is seeking a Senior Compliance Officer to ensure regulatory and legal adherence for their Swedish operations. This role involves collaborating with internal teams and external regulators to manage compliance and mitigate risk. Key responsibilities include conducting research, developing policies, liaising with authorities, and performing risk assessments. The ideal candidate will have a strong legal background and experience in the gaming industry.
Senior Compliance Officer
We are seeking a Senior Compliance Officer to ensure our Spanish operations meet all legal and regulatory standards. This role involves researching requirements, developing policies, and liaising with regulatory bodies like the DGOJ. The ideal candidate will have a strong legal background, experience in the gaming industry, and excellent analytical and communication skills. This is a key position for managing regulatory risk and promoting a compliance culture within the company.
Commercial Legal Counsel
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. We are looking for a proactive and commercially minded Legal Counsel to join our in-house legal team. This role offers exposure to a wide range of commercial legal work within a fast-paced, regulated industry. You’ll support the business in drafting, reviewing, and negotiating contracts, and help ensure legal and regulatory compliance across our operations.
Senior Risk & Compliance Specialist
This role is for a Senior Risk & Compliance Specialist focused on the Technology function at Sportsbet. You will be responsible for implementing and enforcing the risk and compliance program, providing technology risk advice, and guiding stakeholders on risk mitigation, particularly concerning AI technologies. Key duties include maintaining risk registers, supporting incident response, and reporting to leadership.
Risk & Compliance Manager
This senior Risk & Compliance Manager role reports into the Head of R&C – Technology and will partner with key stakeholders across Sportsbet’s Technology areas and other business functions to effectively manage risk and achieve business objectives. The role requires a passionate and experienced tech risk leader to identify, assess, and develop, implement, and validate appropriate mitigations and controls.
Certification & Compliance Officer
Kiss Gaming is seeking a Certification & Compliance Officer to manage the game certification process and ensure regulatory compliance. The role involves handling licensing, preparing reports, and collaborating with internal teams. Ideal candidates will have 1+ years of experience in a similar role, a proven track record of certifying games from the provider side, and strong analytical and communication skills. Proficiency in Armenian and English is required.
Trade Compliance Specialist, Americas
We are seeking an ambitious North America Trade Compliance Specialist to join our dynamic team. This role is crucial as it supports and handles compliance activities, ensuring our operations adhere to all relevant regulations. This is an outstanding opportunity to be part of a team that drives our success and improves our competitive edge!
Compliance AML & Responsible Gaming Specialist
Develop, implement, and maintain AML policies and procedures to ensure adherence to regulations affecting iLottery and iGaming. Conduct regular risk assessments, report suspicious activity, and develop monitoring systems. Investigate suspicious activity and act as the point person for regulatory inquiries. Collaborate with various teams and lead AML compliance training. Requires a Bachelor's Degree in Finance, Business Finance, Accounting, or a related field, or equivalent experience, and 3+ years of experience in anti-money laundering and fraud detection.
Data Protection Manager
Kambi is seeking a Data Protection Manager to join their global Legal and Regulatory team. This role involves managing evolving global data privacy regulations and ensuring compliance. Key responsibilities include implementing data protection policies, conducting privacy impact assessments, and providing training to stakeholders. The ideal candidate will have strong GDPR experience and a good understanding of corporate compliance.
Legal & Compliance Manager (B2B)
This role is for a Legal & Compliance Manager (B2B) who will be a key legal and compliance contact for business-to-business operations. The position involves managing contractual agreements, regulatory compliance, and gambling licensing across various jurisdictions. The ideal candidate will provide strategic legal advice, oversee licensing processes, and ensure adherence to regulatory frameworks. This is an opportunity to significantly impact a dynamic and collaborative environment.
Compliance Technical Analyst
This role is for a Compliance Technical Analyst responsible for ensuring the company's products meet regulatory requirements. You will monitor compliance processes, analyse system behaviour, and investigate issues to ensure alignment with evolving standards. Key responsibilities include reviewing documentation, analysing reports, and collaborating with various teams to address compliance risks. This position is ideal for individuals with strong analytical skills and a background in computer science or related fields.
Deputy MLRO
The Deputy Money Laundering Reporting Officer (DMLRO) will support the MLRO in overseeing AML/ATF controls and implementing risk-based compliance frameworks. Responsibilities include regulatory oversight, risk management, customer due diligence, and ensuring accurate regulatory reporting. This role requires knowledge of iGaming Ontario and FINTRAC requirements, with practical experience in financial crime environments.
Safer Gambling Officer
As a Safer Gambling Officer, you will help protect customers by identifying signs of gambling-related harm and ensuring they understand the safer gambling tools available. You will communicate with customers by phone and email, assess potential risks, and ensure processes meet regulatory requirements and company standards. This role is crucial for keeping customers safe, supporting fair play, and maintaining a responsible gambling environment.
Commercial Counsel
We are seeking an individual to join our in-house Legal team specialising in e-commerce and internet law, with a focus on software development, online gaming, and commercial matters. This role involves partnering with and advising business teams globally, with an emphasis on negotiating commercial contracts with customers and suppliers.
AML & RG Specialist - NL
This role is for an AML & RG Specialist based in Malta. You will be responsible for identifying and actioning customer compliance risks, conducting risk assessments, and investigating customers flagged by RG and AML models. The position requires liaising with external teams, challenging processes for improvement, and ensuring compliance with regulatory standards. This is a full-time permanent hybrid role within a leading betting and gaming operator.
Regulatory Compliance Specialist
The Regulatory Compliance Specialist will ensure the company adheres to gaming industry regulations by monitoring compliance activities, conducting assessments, and aligning internal processes with legal requirements. Key responsibilities include managing gaming license applications, acting as a liaison with regulators, and maintaining confidential documentation. This role requires a minimum of 3 years of experience in regulated gaming licensing and strong organisational skills. The position is 100% onsite and offers a competitive salary and comprehensive benefits package.
Regulatory Compliance Specialist
The Regulatory Compliance Specialist will ensure adherence to gaming industry regulations by monitoring compliance, conducting assessments, and aligning internal processes with legal requirements. Key responsibilities include managing gaming license applications and renewals, acting as a liaison with gaming regulators, and maintaining confidential documentation. This role requires a detail-oriented professional with at least 3 years of experience in regulated gaming licensing and the ability to work both independently and as part of a team.
Legal Apprentice – SENA Apprenticeship Contract
Evolution is seeking a Law student for a SENA apprenticeship contract in Medellín. The role involves supporting the legal department in various functions, including database management, document review, corporate procedures, and regulatory research. Active Law student status with university endorsement and availability to sign the apprenticeship contract are required. This is an excellent opportunity to gain practical experience in a corporate and regulatory environment.
Regulatory Compliance Specialist
As a Compliance Specialist, you will ensure the company adheres to gaming industry regulations by monitoring compliance activities, conducting assessments, and aligning internal processes with legal requirements. Responsibilities include managing gaming license applications, acting as a liaison with regulators, and maintaining confidential documentation. This role requires a professional with at least three years of experience in regulated gaming licensing and strong organisational skills. The position is 100% onsite and offers a competitive salary and comprehensive benefits package.
Regulatory Compliance Specialist
The Regulatory Compliance Specialist will ensure adherence to gaming industry regulations by monitoring compliance, conducting assessments, and aligning internal processes with legal requirements. Key responsibilities include managing gaming license applications, acting as a liaison with regulators, and maintaining confidential documentation. This role requires a detail-oriented professional with at least 3 years of experience in regulated gaming licensing and application processing.
Lawyer
We are seeking a Lawyer to provide crucial legal support for investment transactions, corporate structuring, and contractual matters within a dynamic, fast-growing business. This role requires a strong understanding of corporate law, investments, and financial projects, with a particular emphasis on fintech and high-risk industries. You will be instrumental in developing international corporate structures, drafting and negotiating contracts, and managing data protection compliance. This is an exciting opportunity to join a multicultural team of top professionals and contribute to innovative projects.
Commercial Senior Legal Counsel
This role is for a Commercial Senior Legal Counsel to join the Commercial Legal Team, advising on all business aspects and managing legal, regulatory, and commercial risks. The position involves overseeing contractual matters, leading group-wide projects, and providing commercial and regulatory counsel on strategic initiatives. Key responsibilities include structuring and negotiating commercial agreements, advising senior stakeholders on new product launches, and resolving disputes. The role requires an England & Wales or Gibraltar-qualified lawyer with at least 5 years PQE and strong contract drafting and negotiation skills.
Commercial Legal Counsel
Entain is seeking a Commercial Legal Counsel to join their dynamic legal team. This role involves advising on all aspects of the business, with a primary focus on supporting stakeholders in managing legal, regulatory, and commercial risks. Key responsibilities include negotiating and drafting commercial agreements, advising on strategic deals and new product launches, and resolving legal disputes. This is an excellent opportunity for a junior to mid-level lawyer to gain exposure to challenging legal work in a fast-paced industry.
Commercial Legal Counsel
Entain is seeking a Commercial Legal Counsel to join their dynamic Legal Team. This role involves advising on all aspects of the business, with a primary focus on supporting stakeholders in managing legal, regulatory, and commercial risks. The successful candidate will oversee contractual matters, lead group-wide projects, and provide commercial and regulatory counsel on strategic initiatives. This is an excellent opportunity for a junior to mid-level lawyer to gain exposure to challenging legal work in a fast-paced, international environment.
Head of Privacy, Data Enablement and RAI
This newly created leadership role will head Sportsbet's privacy, data governance, and responsible AI initiatives. Reporting to the GM Risk, Compliance & Assurance, you will lead a team of 4 to establish practical frameworks and controls that support compliance and commercial goals. The position involves tailoring Flutter's Responsible AI Framework locally and evolving the company's data governance and privacy practices. It offers a unique opportunity to combine strategic leadership, governance design, and risk advisory in a fast-paced digital environment.
Senior Data Protection Executive
The Senior Data Protection Executive supports the effective delivery and maturity of the Division’s data protection and wider privacy governance framework. This role works across multiple regions, controllers, and brands to ensure consistent adoption of privacy requirements and best practices under international regulatory regimes. It focuses on coordinating and influencing regional and brand-level teams within a federated governance model, enabling alignment on privacy operations, compliance monitoring, incident response, and AI governance. While not directly managing teams, the position steers and supports those responsible for implementing privacy controls and embedding a strong privacy culture.
Privacy Manager (Advisory)
Kick-start your career in the online gaming world as a Privacy Manager (Advisory). You will play a key part in delivering strategic guidance and business transformation by embedding privacy principles. This role supports the Group Data Protection Officer in strategy, governance, training, and programme delivery. You will be responsible for education, embedding Privacy by Design, and integrating key privacy processes into BAU.
Privacy Officer (Advisory)
The Privacy Officer (Advisory) will support the delivery of the privacy programme across Super Group’s global business, developing and promoting good personal data governance and a privacy-first culture. They will provide advisory services to nominated Group entities, potentially acting as Lead Advisor and reporting to Boards. The role involves ensuring pragmatic and timely advice, monitoring compliance with data protection laws, and contributing to privacy frameworks and policies. The ideal candidate will have a minimum of 3 years' experience in a data protection role and strong communication and organisational skills.
AML Analyst
Join our team as an AML Analyst. Drive compliance, own transaction monitoring, and lead EDD investigations. You will act as a subject matter expert for regulations and ensure player relationships align with licensing obligations. The position requires a minimum of 1 year of experience in iGaming, ideally within AML, Risk, Fraud, or Responsible Gaming, and a strong analytical mindset.
Responsible Gaming Analyst
We are looking for an RG Analyst to join our growing team. In this role, you will safeguard player safety by monitoring player behavior, managing escalated cases, and conducting direct interventions. Your primary focus will be ensuring strict compliance with regulations and internal policies. By analyzing risk indicators and executing Duty of Care procedures, you will help maintain a safe, responsible, and sustainable gaming environment.
Legal Counsel
Novibet is seeking a Legal Counsel to join their team in Athens, Greece. This role involves safeguarding the company's global legal interests by drafting and reviewing contracts, managing litigation, and overseeing intellectual property. The ideal candidate will have 3-5 years of experience in corporate or commercial law and possess excellent communication and organizational skills.
Anti-Money Laundering (AML) Supervisor
Novibet is seeking an Anti-Money Laundering (AML) Supervisor to lead and develop a team of AML Analysts. This role is crucial for ensuring compliance with regulatory requirements and strengthening the company's financial crime prevention framework. The ideal candidate will have experience in AML/CTF, leadership skills, and a strong understanding of AML/KYC frameworks. This is an on-site position in Athens, Greece, offering competitive compensation and career growth opportunities.
Corporate Compliance Associate
Novibet is seeking a Corporate Compliance Associate to ensure group companies adhere to regulatory frameworks. This role involves managing corporate documentation, conducting due diligence, and collaborating with internal and external parties. The ideal candidate will have a strong understanding of corporate governance and excellent communication skills in Greek and English.
Technical Compliance Officer - Italy
Betsson Group is seeking a Technical Compliance Officer for the Italian market to ensure platforms, systems, and processes adhere to regulatory and technical compliance standards. This role involves working closely with internal stakeholders to integrate compliance requirements into business operations. Key responsibilities include ensuring technical compliance with Italian frameworks, conducting gap assessments, and liaising with regulatory authorities. The ideal candidate will have proven experience in the Italian iGaming sector and a strong understanding of Italian gambling laws and technical compliance.
Technical Compliance Manager - Italy
Betsson Group is seeking a Technical Compliance Manager for the Italian market to ensure adherence to regulatory and technical compliance standards. This role involves working closely with senior stakeholders to integrate compliance into business operations and platforms. Key responsibilities include ensuring technical compliance with Italian frameworks, interpreting regulatory requirements, and managing compliance risks. The ideal candidate will have significant experience in iGaming technical compliance, particularly within the Italian market, and possess strong analytical and communication skills.
Senior Compliance Manager – Nordics
Betsson Group is seeking a Senior Compliance Manager to lead Nordic regulatory operations within their iGaming business. This critical role involves ensuring regulatory adherence, advising on complex initiatives, and acting as a liaison with stakeholders and regulators. The ideal candidate will be fluent in English and a Nordic language, with experience in compliance and a desire to influence the future of Nordic compliance.
Data Protection Analyst
This role is for a Data Protection Analyst to support the interpretation of international data protection and privacy legislation. You will be responsible for creating comprehensive data protection and risk assessments, contributing to regulatory change work, and improving existing processes. The position requires a detailed understanding of EU and UK data protection laws and offers a hybrid working arrangement.
Legal Counsel
Revpanda Group is seeking a Legal Counsel to provide full-time legal support for its corporate and iGaming operations. The ideal candidate will have a strong background in corporate structures, iGaming regulations, and financial compliance, with experience in tier-1 European iGaming jurisdictions. This remote role involves advising on regulatory compliance, corporate governance, and financial matters, acting as a key liaison with authorities and internal teams.
Legal Counsel
Revpanda Group is seeking a Legal Counsel with a strong background in corporate structures, iGaming regulations, and financial compliance. This role is ideal for a lawyer based in Latvia, familiar with tier-1 European iGaming jurisdictions, looking to provide full-time legal support for corporate and iGaming operations. The role involves acting as a trusted legal advisor, supporting corporate setups, regulatory compliance, and financial governance, ensuring seamless operations across multiple EU jurisdictions.
Regulatory Counsel
This role is for a Regulatory Counsel to provide independent regulatory advice and analysis across multiple gambling jurisdictions. The successful candidate will manage a portfolio of regulatory matters, advise on gambling laws and licence conditions, and oversee licensing and regulatory submissions. Key responsibilities include identifying and assessing regulatory risks, developing policies, and liaising with internal stakeholders and regulators. This is a mid-level position requiring a qualified lawyer with post-qualification experience in regulatory or legal advisory roles, ideally within regulated industries.
Head of Risk
Soft2Bet is seeking a Head of Risk to lead and coordinate their Risk, Fraud, and KYC functions in Fort Lee, New Jersey. This on-site, full-time role involves building scalable processes, strengthening fraud prevention, and ensuring compliant operational execution. The ideal candidate will have proven experience in regulated industries, strong analytical and leadership skills, and the ability to manage both in-house and outsourced teams. This is a key position for driving business integrity and long-term growth.
Head of Legal
Soft2Bet is seeking a Head of Legal to lead its U.S. legal operations, focusing on the New Jersey market. This role involves overseeing a wide range of legal matters including gaming regulation, employment law, and commercial contracts. The ideal candidate will be a strategic builder capable of both setting legal strategy and executing on it, while also managing external counsel for complex issues. This is a full-time, on-site position in Fort Lee, New Jersey.
Senior Risk Manager
Soft2Bet is seeking an experienced Senior Risk Manager to join their growing iGaming operation in Fort Lee, New Jersey. This critical role involves safeguarding the company by managing fraud prevention, AML, and VIP operations. The Senior Risk Manager will lead daily risk workflows, coordinate VIP withdrawals, and ensure regulatory compliance while enhancing player experience. This position requires a strong background in risk management within the iGaming or Fintech sectors and offers a competitive salary range.
RG & AML Product Manager - 15-Month Contract
This 15-month contract role is for an RG & AML Product Manager responsible for the end-to-end ownership of Responsible Gaming and Anti-Money Laundering products. The position involves balancing regulatory obligations with player protection and commercial goals, driving solutions that safeguard players while supporting sustainable growth. The ideal candidate will operate in a fast-moving, multi-market environment, delivering quick wins and shaping the long-term roadmap for compliance innovation and customer well-being.
Senior Counsel, AI and Data Governance
Light & Wonder is seeking an experienced Senior Counsel, AI and Data Governance to join its global Legal Department. This role carries broad responsibility for supporting the Company’s global AI governance program. The ideal candidate brings relevant experience in technology law and AI, sharp legal instincts, sound business judgment, and the ability to translate complex legal issues into clear, actionable guidance for management. We are looking for someone who leads with practical solutions and collaborates effectively with colleagues across the global Legal Department and the business.
Sr Compliance Analyst
Join Aristocrat’s GRC team as a Senior Cyber Compliance Analyst to advance cybersecurity objectives and maintain system security and compliance worldwide. This role involves leading global audits, managing SOC1/SOC2 audits, and partnering with internal audit for remediation. You will identify, monitor, and address risks, support the security programme, and mentor junior team members. The ideal candidate has 10+ years of experience in information security audit/compliance, with hands-on experience in ISO 27001, SOC 1/2, and PCI DSS.
Treasury KYC and Due Diligence Specialist
SoftConstruct is looking for a Treasury KYC and Due Diligence Specialist to join their team. This role involves managing institutional onboarding and due diligence processes with global high-risk banks and PSPs. The specialist will also map corporate structures, align banking documentation with gambling jurisdiction requirements, and act as a point of contact for external bank compliance units. The ideal candidate will have at least 2 years of experience in iGaming, FinTech, or high-risk B2B merchant operations and be fluent in English.
Customer Protection Lead, Swedish
As a Customer Protection Lead, you will play a pivotal role in ensuring our customers play safely and responsibly. You will compile risk and affordability profiles, identify and monitor potential risky behaviour and AML concerns, and interact with players to educate them on safer gambling. This role requires a keen attention to detail, exceptional time management, and the ability to work within a regulated environment. You will report to the Customer Protection Team Manager and collaborate with various internal departments.
Senior Compliance Manager
This role is for a Senior Compliance Manager to ensure the business adheres to gambling regulatory requirements and industry best practices. You will provide expert compliance guidance, manage regulatory risk, and foster a strong compliance culture. Key responsibilities include advising on regulatory frameworks, managing stakeholder relationships, conducting audits, and investigating incidents. The position offers an excellent opportunity to influence strategic initiatives within a highly regulated online gaming business.
Junior Technical Compliance Specialist
This role is for a Junior Technical Compliance Specialist responsible for managing the change process for complex software, hardware, and infrastructure. The specialist will ensure all system changes are evaluated, approved, documented, and verified to maintain stability and compliance. Key responsibilities include conducting change reviews, supporting audits, and ensuring adherence to regulatory requirements. This is an excellent opportunity to gain insight into the gaming industry and contribute to a fast-growing team.
Associate Regulatory Compliance Specialist
Aristocrat is seeking an Associate Regulatory Compliance Specialist to manage Nevada Gaming Employee Registrations and support probity investigations for vendors, customers, and employees. This hybrid role requires managing registrations, preparing reports, liaising with regulatory bodies, and conducting due diligence. The ideal candidate will have 12+ months of experience in compliance, HR, gaming, or audit, and possess strong organisational and analytical skills.
Global Privacy Operations Manager
The Global Privacy Operations Manager will play a key role in shaping and improving Trustly's privacy programme. This position involves designing and embedding operational processes for data handling, managing improvement programmes, and ensuring compliance with global privacy standards. The role requires close collaboration with various business stakeholders and a practical, operational approach to privacy challenges within a FinTech environment.
Global Deputy DPO
Trustly is seeking an experienced Global Deputy DPO with a FinTech and/or Tech background to join their global Legal, Compliance & Risk team. Reporting to the Global Head of Privacy & DPO, you will lead Trustly's privacy operations and support statutory obligations. This role offers a unique opportunity to help design and build a global privacy framework at a scaling FinTech. The ideal candidate is a senior privacy professional who can act as a trusted partner and drive a culture of data protection.
Risk Analyst
As a Risk Management Analyst, you will support the administration of the enterprise risk management system and associated responsibilities to help the company stay ahead of the game. Your role will involve maintaining and administering the ERMS, supporting the Risk Register, coordinating meetings, and assisting with the development of training materials. You will also monitor control effectiveness, maintain risk management documentation, and collaborate with stakeholders to gather and disseminate risk-related information.
Senior Business Analyst - Compliance & Regulations
As a Senior Business Analyst at GiG, you will bridge the gap between business and technology, leading data-driven initiatives and optimising processes. You will be a thought leader, mentoring junior analysts and driving business improvements across the organisation. This role involves strategic data leadership, advanced business process optimisation, and enterprise-wide reporting and automation. You will also take ownership of financial analysis and lead campaign optimisation efforts.
AML Data Entry Officer
This role is for an AML Data Entry Officer responsible for submitting Suspicious Activity Reports (SARs) to Financial Intelligence Units (FIUs) across various jurisdictions. The officer will also triage incoming workload for the AML Investigations team to ensure priorities and SLAs are met. Key duties include accurate SAR submission, maintaining compliance through correct documentation, and flagging any missing information to analysts. The position requires the ability to manage high-volume workloads with accuracy and follow structured procedures precisely.
Enhanced Due Diligence Analyst - Spanish
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. We’re looking for passionate, driven individuals to join us on a thrilling journey of growth and innovation. The main focus of the role is supporting our Anti Money Laundering activities, in particular to ensure we are able to identify and understand a customer’s source of wealth (SOW) and source of funds (SOF). Your drive and ideas will help us move faster, improve smarter, and stay ahead of the game.
Team Lead Responsible Gambling
This role is for a Team Lead Responsible Gambling based in Cape Town. The successful candidate will manage and maintain a 24/7 Responsible Gambling Team, ensuring the delivery of responsible gambling support to customers. Key responsibilities include people management, performance management, workload management, and stakeholder engagement. The role requires strong leadership skills and a deep understanding of responsible gambling policies and procedures.
Responsible Gambling Specialist
The Responsible Gambling Specialist will support the delivery of the Customer Interaction Programme, assisting and protecting customers to ensure they gamble responsibly and create a safe environment. Key responsibilities include conducting account reviews, performing RG actions, and liaising with various teams. This role requires strong analytical and communication skills, with a minimum of 12 months of experience in a related field.
Crypto Specialist
This role is for a Crypto Specialist based in Cape Town, focusing on ensuring a secure and compliant crypto-centric online casino environment. Key responsibilities include proactive monitoring, risk detection, fraud prevention, AML controls, KYC processes, and responsible gaming initiatives. The specialist will investigate suspicious activity, ensure regulatory compliance, and protect both players and the business from crypto-related risks.
Responsible Gambling Specialist
As a Responsible Gambling Specialist, you will support the delivery of the Customer Interaction Programme, assisting and protecting customers to ensure they gamble responsibly. This role is crucial for creating a safe environment for customers. You will conduct account reviews, perform RG actions, and handle customer communications. The position requires strong analytical and problem-solving skills, with the ability to adapt to changing environments. You will liaise with various teams and escalate issues as needed, contributing to the company's commitment to customer well-being.
Risk Agent
This role of Risk Agent involves monitoring financial transactions to protect the business and ensure compliance with regulatory requirements. Key responsibilities include assessing accounts, reviewing transactions, evaluating customer accounts, and verifying documentation for legitimacy. The position requires strong attention to detail and the ability to adapt to changing priorities, with a focus on minimising business risk.
Enhanced Due Diligence Analyst
We are looking for passionate, driven individuals to join us on a thrilling journey of growth and innovation. The Enhanced Due Diligence Analyst will support Anti Money Laundering activities, focusing on identifying and understanding a customer’s source of wealth and funds. This role requires strong analytical skills and the ability to make decisions in line with regulations. You will undertake EDD reviews, contact customers, document findings, and escalate concerns.
Senior Manager of Government Relations
Aristocrat is seeking a Senior Manager of Government Relations to promote its interests within the regulatory environment and craft public policy positions. This role involves contributing to government relations initiatives in North America, directing strategies for iLottery and iGaming operations, and analyzing government policies. The position requires building and maintaining relationships with various stakeholders and ensuring adherence to lobbying laws and internal policies.
Senior Technical Compliance Analyst
This role is for a Senior Technical Compliance Analyst who will bridge the gap between Compliance, Business, and Technology. The analyst will interpret regulations into customer and business-friendly technical requirements. Key responsibilities include facilitating the interpretation of technical guidelines, partnering with stakeholders, creating technical requirements, and acting as the Tech Compliance lead on expansion projects.
Customer Due Diligence Analyst (Spanish Speaker)
The Customer Due Diligence Analyst (Spanish Speaker) role involves managing daily Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes. Key responsibilities include onboarding verification, ongoing monitoring, and conducting EDD reviews for high-risk customers. This position requires strong analytical skills and the ability to interpret documentation to ensure compliance with regulatory requirements. Fluency in Spanish is a significant advantage for this role.
Customer Due Diligence Analyst (Swedish Speaker)
The Customer Due Diligence Analyst (Swedish Speaker) role involves daily handling of CDD and EDD matters to ensure compliance with internal standards and regulatory requirements. Key responsibilities include performing onboarding and lifecycle checks, validating documentation, managing affordability reviews, and conducting EDD for high-risk customers. This position requires strong analytical skills, attention to detail, and the ability to manage workload effectively in a high-volume environment. Fluency in English is essential, with proficiency in Swedish being a strong asset.
Money Laundering Reporting Officer (MLRO)
The Money Laundering Reporting Officer (MLRO) plays a critical role in ensuring compliance with Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) regulations within Kaizen Gaming. This role involves maintaining EU Control Frameworks, implementing policies and procedures, managing suspicious activity reporting, and collaborating with regulatory authorities.
Compliance Manager
The Compliance Manager (m/f/d) for PlayRadar, Sportradar's iGaming unit, is responsible for establishing and maintaining a robust compliance management framework. This role involves leading regulatory certifications, overseeing governance for licensing and responsible gambling, and ensuring all products meet global compliance standards. The ideal candidate will have extensive experience in regulated iGaming markets and strong collaboration skills to work with various internal and external stakeholders.
Lawyer/Fintech Lawyer
This role is for a Lawyer/Fintech Lawyer to support GR8_TECH's legal operations. The position involves providing legal advice, managing contracts, and mitigating legal risks. Key responsibilities include drafting legal documents, conducting legal research, and collaborating with various departments. The ideal candidate will have a Master's degree in Law and at least 3 years of legal experience.
Risk Manager (Sport)
VBET is seeking a Risk Manager (Sport) to join their Risk Management team. This role involves analyzing data to identify and mitigate risks within sports betting operations, ensuring compliance with regulations, and implementing fraud prevention systems. The ideal candidate will have strong analytical and problem-solving skills, a solid understanding of sport risk management strategies, and the ability to collaborate effectively with teams and report to senior management. This position offers a competitive salary, health insurance, and training opportunities.
Senior Compliance Officer
Kaizen Gaming is seeking a Senior Compliance Officer to ensure operations in Romania align with regulatory and legal requirements. The role involves researching standards, developing policies, liaising with authorities, and conducting risk assessments. A legal background and experience in a regulated industry are preferred.
Information Security Compliance Manager
The Information Security Compliance Manager will act as the Information Security Officer for a group company, supporting the implementation and maintenance of security standards like ISO 27001 and PCI DSS Level 1. This role involves coordinating security activities, aligning with group strategy, and acting as a liaison between central security teams and company management. Key responsibilities include supporting governance processes, coordinating audits, tracking risks, and ensuring clear communication of security requirements across various teams. The position requires strong communication and coordination skills to manage security effectively within a dynamic environment.
Regulatory Incident Reporting Analyst
The Regulatory Incident Reporting Analyst supports the Compliance department by executing policies and procedures for incident reporting, and tracking regulatory fines and warnings. This role involves assisting in the investigation, drafting, and submission of incident reports concerning regulatory violations and ensuring compliance with state regulations for online and retail sportsbooks. The analyst will work under the Senior Manager of Compliance and Incident Reporting, partnering with various internal departments to gather information and maintain accurate records.
Risk and QA Innovation Specialist
DraftKings is seeking a Risk and QA Innovation Specialist to join their Marketing QA team. This role will focus on ensuring marketing campaigns comply with legal and regulatory requirements. You will work closely with Legal and Compliance teams, develop enablement resources, and identify opportunities for process improvement and automation. The ideal candidate will have 4+ years of experience in a regulated industry and strong analytical and communication skills.
Privacy Specialist
DraftKings is seeking a Privacy Specialist to build and scale data inventory and privacy operations. This role involves partnering with internal teams to map data flows, document data usage, and ensure compliance with global regulations. The specialist will translate complex data environments into clear documentation and support broader privacy initiatives.
Technical Privacy Compliance Manager
DraftKings is seeking a Technical Privacy Compliance Manager to lead data subject rights (DSR) and data lifecycle programs. This role involves partnering with Engineering, Product, and IT to implement scalable data solutions and ensure compliance with global privacy requirements. The position focuses on translating regulatory expectations into technical solutions and enhancing privacy operations through tooling and automation.
Senior Compliance Analyst
DraftKings is seeking a Senior Compliance Analyst to strengthen and scale compliance assurance within the Global Compliance & Risk Team. This role involves executing control testing, analyzing outcomes, and collaborating with various teams to build a proactive compliance environment. The ideal candidate will have a Bachelor's degree and at least 2 years of experience in compliance or a related field.
Corporate Counsel, Gaming Regulations
DraftKings is seeking a Corporate Counsel of Gaming Regulations to provide strategic legal guidance for its regulated gaming products. This role involves advising on complex regulatory matters, balancing legal risk with business opportunity, and ensuring product compliance in licensed markets. The position requires partnering with various teams and engaging with regulators to navigate an evolving landscape.
AML Strategy and Governance Manager
FanDuel Group is seeking a Manager, Strategy & Governance with experience in anti-money laundering and/or sanctions compliance to join its Financial Crimes Compliance (FCC) Team. This role is responsible for the governance and program strategy of FanDuel Canada’s Financial Crimes Compliance program. Key responsibilities include designing AML policies, managing audits and risk assessments, and reporting on performance metrics to senior leadership.
Privacy Compliance Manager
FanDuel Group is seeking a Privacy Manager to enhance its global privacy program. This role involves maintaining the privacy compliance framework, managing Privacy Impact Assessments, and overseeing privacy rights requests. The position requires close collaboration with Legal, Technology, and Product teams to embed privacy-by-design principles. The ideal candidate will have strong experience in privacy program development and operational execution, with excellent analytical and communication skills.
Regulatory Counsel Vice President
FanDuel Group is seeking a Vice President, Regulatory to lead its regulatory function. This role requires a highly experienced regulatory attorney with deep expertise in regulatory engagement, investigations, and enforcement. The individual will oversee a team, drive enterprise regulatory strategy, and serve as a key advisor to executive leadership, representing FanDuel with regulators and external partners.
KYC Specialist
Campeón Gaming is seeking a KYC Specialist to join their team in Athens, Attica. This role is responsible for verifying player identities, conducting due diligence, and ensuring compliance with regulatory requirements to support anti-money laundering and fraud prevention efforts. Key duties include handling KYC documents, performing customer checks, and collaborating with other departments. The position requires strong analytical and organisational skills, with proficiency in English.
Lawyer
PIN-UP is hiring a Senior Lawyer with expertise in IP, cyber, and media law. This remote role focuses on content takedowns, defamation strategy, and legal compliance across multiple regions. The ideal candidate will have a Master's in Law and significant experience in handling online legal disputes and enforcement.
Lawyer
Seeking a Lawyer to provide legal support for companies in Cyprus and other jurisdictions. Responsibilities include conducting legal risk assessments, advising on regulatory compliance, and drafting/negotiating legal documents. Requires a Bachelor's degree in Law, 3-5 years of post-qualification experience, and excellent English proficiency.
Money Laundering Reporting Officer (MLRO)
We are seeking a Money Laundering Reporting Officer (MLRO) to join our London office. This role is crucial for ensuring the business adheres to AML policies and meets the requirements of the Financial Conduct Authority (FCA) and National Crime Agency (NCA). The position requires relocation from Armenia to London.
Risk Management Associate
SoftConstruct is seeking a Risk Management Associate to join their team. The role involves performing risk analysis, conducting assessments of online gaming products and client behavior, evaluating potential losses, and identifying high-risk clients. The ideal candidate will have a university degree, strong analytical and communication skills, and proficiency in Armenian, Russian, and English.
MLRO & Compliance Officer
The MLRO and Compliance Officer will oversee and manage the company's compliance with AML, CTF, and VARA regulations. This role involves developing and implementing policies, procedures, and controls to prevent money laundering and terrorist financing activities, ensuring adherence to all relevant local and international regulatory requirements.
Compliance Officer
SoftConstruct is seeking a Compliance Officer to monitor regulatory developments, ensure adherence to regulations like AML and Data Protection, and develop compliance policies. The role involves risk-based audits, preparing reports, and collaborating with various teams. A Bachelor's degree in Finance, Business, or Management, along with experience in compliance or risk management, is required.
Manager of Fraud and Money Laundering Operations
FDJ UNITED is seeking a Manager of Fraud and Money Laundering Operations to lead the Fraud Prevention & Digital AML Monitoring team. This role is crucial for combating fraud and money laundering in France. You will oversee detection, treatment of suspicious activities, and implementation of anti-fraud measures.
Compliance Officer AML/CFT - M/F - Fixed-term contract
FDJ UNITED is seeking a Compliance Officer AML/CFT for a 12-month fixed-term contract to strengthen AML/CFT and sanctions frameworks. This role involves developing and updating policies, risk mapping, performance monitoring, and supporting business teams. You will work within the Group Compliance Department, collaborating with various departments and subsidiaries.
NTIC DPO Lawyer - M/F - Apprenticeship
FDJ United is seeking an apprentice for their NTIC/Data/DPO department within the Legal Directorate. The role involves supporting the group in data protection and NTIC law, focusing on compliance programs and personal data protection. Responsibilities include legal research, drafting newsletters, managing GDPR accountability, and assisting with contract analysis for innovative tech projects.
Responsible Gambling Specialist
This role is for a Responsible Gambling Specialist focused on protecting customers and ensuring they gamble responsibly. The specialist will safeguard client information and protect the business from fraud. Key responsibilities include providing compliance guidance, processing customer emails, reviewing self-exclusion requests, and conducting account reviews to determine appropriate interventions. The role also involves reviewing compliance tasks performed by the Contact Centre and communicating interventions to relevant parties, including follow-up calls for customers mentioning suicide or self-harm.
AML Specialist
We are seeking an AML Specialist to join our team in Cape Town. This role is crucial for delivering best-in-class screening and compliance support, involving the assessment of PEP, Sanctions, and Adverse Media alerts. You will conduct independent research, compile due diligence reports, and escalate findings to senior management. The position requires staying current with AML regulations and acting as a subject matter expert for high-risk accounts.
Senior AML & Risk Analyst
As a Senior AML & Risk Analyst at Trustly, you will play a key role in protecting payment flows and supporting sustainable growth. You will own complex transaction monitoring and investigations, ensuring alignment with regulatory requirements and internal policies. This role involves acting as a subject matter expert, contributing to quality improvements, and evolving how financial crime risks are detected, assessed, and mitigated. You will operate independently, think ahead, and raise the bar for how the team works.
AML & Risk Analyst - Sanction Screening
As an AML & Risk Analyst, you will build a strong foundation in transaction monitoring and financial crime investigations. You will work hands-on with transaction monitoring and investigations, ensuring activities are assessed in line with internal policies, procedures, and regulatory requirements. This role is focused on building strong investigative foundations, requiring methodical work, clear documentation, and continuous development of understanding of financial crime risks. You will take ownership of your cases, collaborate closely with senior analysts, and actively build your expertise over time.
Senior KYC Analyst
Trustly is seeking a Senior KYC Analyst to join their Financial Crime Prevention (FCP) function. This role involves safeguarding Trustly's ecosystem through in-depth investigations and risk assessments for both consumers and merchants. You will work cross-functionally to support KYC workflows, transaction monitoring, sanctions and PEP escalations, and EDD reviews. The position requires strong analytical skills, sound risk judgment, and the ability to maintain high regulatory standards in a fast-paced environment.
Junior Legal Counsel - Commercial
This role is for a Junior Legal Counsel - Commercial, responsible for ensuring the company adheres to high ethical, legal, and compliance standards. You will provide legal support to commercial teams across various entities and be part of the global legal team. Key responsibilities include reviewing, negotiating, and drafting commercial agreements, managing contract renewals, and presenting legal issues to management.
Senior Counsel, Employment
Light & Wonder is seeking an experienced Senior Counsel, Employment to join its global Legal Department. This role carries broad responsibility for employment and labor matters across the United States and Canada, with additional exposure to gaming regulatory and compliance matters. The ideal candidate brings sharp legal instincts, sound business judgment, and the ability to translate complex issues into clear, actionable guidance. We are looking for someone who leads with practical solutions and collaborates effectively.
International Lawyer
Growe is seeking an International Lawyer to support its iGaming and Entertainment business. The role involves handling licensing and regulatory matters, drafting and negotiating various agreements, and providing day-to-day legal support to internal teams. The ideal candidate will have at least 3 years of experience in corporate, contractual, and regulatory matters, with a fluent command of English.
Corporate Compliance & Due Diligence Officer
We are seeking a reliable and organised Corporate Compliance & Due Diligence Officer to support our Legal and Finance teams. This hands-on role involves maintaining corporate records, compliance processes, and due diligence documentation. The position does not require a formal legal qualification and is ideal for a detail-oriented individual who can manage tasks independently and improve internal processes.
Privacy Counsel, Americas
Trustly is seeking an experienced Privacy Counsel for its Americas region to support the implementation of its global privacy framework. This role involves advising on data protection matters, ensuring compliance with privacy standards, and embedding privacy by design. The ideal candidate will have strong expertise in US privacy laws and experience with cross-border data transfers.
AML & Compliance Officer
Growe Talents is seeking an AML & Compliance Officer to join their team. The role involves conducting KYB checks, preparing compliance documents, and working with regulatory authorities. The ideal candidate will have a Bachelor's degree, at least 2 years of experience in a Legal, Finance, or Compliance role, and fluent English communication skills.
Casino Compliance Manager
BrainRocket is seeking a Casino Compliance Manager to lead a team of compliance and QA specialists. This role involves scoping new markets, ensuring game certification, managing risks, and improving QA processes. The ideal candidate will have extensive experience in iGaming compliance and a deep understanding of global iGaming technical standards.
Responsible Gambling Specialist
As a Responsible Gambling Specialist, you will play a crucial role in ensuring a safe online gaming environment by supporting the Customer Interaction Programme. Your responsibilities will include conducting account reviews, performing RG actions, and liaising with customers and internal teams. This role requires strong analytical and communication skills, with a minimum of 12 months of experience in responsible gambling procedures.
Risk Team Lead
This role is for a Risk Team Lead in Cape Town, responsible for guiding and supporting a risk team to achieve optimal results and mitigate business risk. Key responsibilities include people management, performance management, workflow management, and communication. The ideal candidate will have strong risk/AML/compliance experience, excellent communication skills, and the ability to adapt to changing environments.
Director Responsible Gameplay
As a Director Responsible Gameplay at Aristocrat, you will lead global initiatives to empower safer play across all business units. This pivotal role ensures games entertain millions while adhering to the highest standards of responsible gaming. You will assist in carrying out the Empowering Safer Play (ESP) strategy and support its implementation across various business units. The position requires strong program management skills and the ability to engage diverse stakeholders. Flexibility to operate from the London office three days a week is expected.
GRC Security Expert
Playtech is seeking a GRC Security Expert to join their Governance Risk and Compliance Unit. This role involves defining and implementing information security processes, managing audits, and ensuring compliance with various regulations. The expert will also assess risks, develop training programs, and manage security requirements with third parties. This is a full-time position requiring strong communication and problem-solving skills.
GRC Security Expert
Playtech is seeking a GRC Security Expert to define and implement information security processes, manage audits, and ensure compliance with regulations like ISO/IEC 27001 and PCI DSS. The role involves risk assessment, developing training programs, and managing security requirements with third parties. This position requires strong communication and management skills, with a minimum of 3 years of experience in security governance, risk, and compliance.
GRC Security Expert
Playtech is seeking a GRC Security Expert to define and implement information security processes, manage audits, and ensure compliance with regulations like ISO/IEC 27001 and PCI DSS. The role involves risk assessment, developing training programs, and managing security requirements with third parties. This position requires strong communication and management skills, with a minimum of 3 years of experience in the GRC domain.
GRC Security Expert
Playtech's Governance Risk and Compliance Unit is looking for a GRC Security Expert with excellent communication and problem-solving skills. This role involves defining and implementing information security processes, managing audits, and assessing risks. You will also coordinate external security audits, develop training programs, and manage security requirements with third parties. The position requires a proactive approach and the ability to work independently within a global security team.
Chief Legal Officer
GR8 Tech is seeking a C-level leader for the Chief Legal Officer role to set the strategic vision and build the legal function for a fast-moving international business. The CLO will own the full legal and regulatory agenda, including licensing, corporate structure, M&A, IP, and compliance. This role requires a proven leader with extensive legal experience in high-risk industries and a track record of building and leading legal teams.
Compliance Officer
Kambi is seeking a Compliance Officer to join their Legal team. The role involves preparing licensing submissions, managing relationships with regulatory authorities, and overseeing information management processes. Responsibilities include ordering documents, managing projects, preparing KYC packs, conducting due diligence, and monitoring regulatory changes. The ideal candidate will have previous compliance experience, strong organizational and communication skills, and the ability to work independently.
Compliance Framework Manager
Paysafe is seeking a Compliance Partner Framework Manager to design, maintain, and improve the organization's Compliance Partner Framework. This role ensures third-party partnerships are governed by a consistent, risk-based compliance model. You will act as a central compliance owner for partner operating models, embedding regulatory obligations and financial crime controls. This strategic role partners with commercial, product, legal, risk, and operations teams.
Responsible Gambling Specialist
The Responsible Gambling Specialist will play a crucial role in ensuring customer safety within the online gaming environment. This position involves conducting account reviews, performing responsible gambling actions, and directly interacting with customers who may be at risk. The specialist will also provide guidance on responsible gambling processes and escalate issues as needed. A minimum of 12 months of relevant experience and strong communication skills are required for this full-time role in Cape Town.
Responsible Gaming Officer
The Responsible Gaming Officer will champion player protection and responsible gaming initiatives, developing compliance strategies that safeguard customers while meeting market-specific regulatory requirements. This role ensures RG practices meet evolving requirements and are tailored to each market's specific needs, collaborating closely with various departments to uphold RG standards. Responsibilities include managing policies, data reporting, ensuring regulatory compliance, overseeing behavioral monitoring tools, and aligning with cross-functional teams.
Responsible Gaming Manager
We are looking for a strong and pragmatic Responsible Gaming Manager to lead Responsible Gaming in Brazil. This role will be responsible for driving the local RG strategy, ensuring effective governance and implementation of RG requirements, and leading the day-to-day direction of the Brazil RG team. The role combines people leadership, regulatory implementation, operational governance, and stakeholder management.
Senior Responsible Gaming Officer
The Responsible Gaming (RG) Officer will develop and manage RG compliance strategies to meet regulatory standards in assigned markets. This role ensures RG practices align with evolving requirements and are tailored to each market’s specific needs. The RG Officer collaborates closely with various departments to uphold RG standards across the organization. Key responsibilities include managing policies, ensuring regulatory compliance, supporting international expansion, overseeing monitoring tools, and aligning with cross-functional teams.
Due Diligence Specialist
This role is for a Due Diligence Specialist to join the Due Diligence Team. The specialist will be responsible for collecting, evaluating, and verifying customer and vendor documentation in accordance with company procedures. Key duties include managing the daily CDD process, conducting spot checks, collaborating with other departments, and communicating with external clients on KYC matters. The role requires strong analytical skills and an eye for detail to ensure accurate and timely processing of due diligence information.
Legal Counsel
This role is for a Legal Counsel with strong expertise in contract drafting, negotiation, and legal writing. The successful candidate will draft, review, and negotiate various commercial agreements, provide legal advice on business initiatives, and collaborate with internal teams. The position requires a commercial mindset, strong analytical skills, and the ability to thrive in a fast-paced, international environment.
Regulatory Compliance Specialist
We are looking for a Regulatory Compliance Specialist to join our team in Malta or Latvia. This role focuses on administering and processing compliance obligations and licensing for assigned markets. You will be responsible for communicating with regulatory authorities, collaborating with stakeholders, and participating in new market entry projects. The position requires strong analytical skills, commercial mindset, and at least three years of experience in a compliance-related role within the gaming industry.
Normatīvās Atbilstības Speciālists(-e)/ Regulatory Compliance Specialist
The Regulatory Compliance Specialist will ensure the highest level of regulatory compliance for the company across multiple markets. This role involves close collaboration with regulatory authorities, internal teams, and external partners to support strategic growth in regulated e-gaming environments. Key responsibilities include monitoring compliance obligations, communicating with regulators, and maintaining up-to-date regulatory standards. The position requires strong analytical, problem-solving, and project management skills, along with excellent communication abilities.
Legal Counsel
BrainRocket is seeking a Legal Counsel to join their team in Valencia, Spain. The role requires proven experience in the iGaming industry to handle complex commercial and corporate matters. Responsibilities include drafting and reviewing legal agreements, conducting negotiations, and providing in-house legal support. The ideal candidate will have a law degree and at least 5 years of post-qualification experience.
Anti-Money Laundering Specialist
Lottomatica Group is seeking an AML “Analysis & SARs” Specialist to join their legal department. This role involves analyzing financial and behavioral transactions to identify suspicious activities, assessing fund origins, and preparing suspicious activity reports. The ideal candidate will have strong analytical skills and excellent English proficiency.
Verification Specialist
As a Verification Specialist, you will be responsible for ensuring compliance with KYC and AML regulations. Your duties will include assessing documentation, optimising verification processes, and reviewing suspicious activities. This role requires operating within compliance guidelines and applying independent judgment. Join a dynamic team focused on creating extraordinary customer experiences.
Complaints Specialist
This role is for a Complaints Specialist within the Customer Care team, responsible for investigating and resolving customer complaints efficiently and professionally. Key duties include assigning and assessing complaints, collaborating with other departments for solutions, and providing customer-focused responses. The position requires strong communication skills, investigative abilities, and adherence to regulatory requirements in the online gaming industry.
Risk Coach
This role is for a Risk Coach responsible for maintaining quality standards within the Risk environment through evaluation, coaching, and training. Key responsibilities include conducting agent assessments, providing feedback, tracking trends, and facilitating training sessions. The position requires a proactive approach to agent development and ensuring adherence to policies and procedures.
Responsible Gambling Specialist
The Responsible Gambling Specialist will support the delivery of the Customer Interaction Programme, assisting and protecting customers to ensure they gamble responsibly. This role is crucial for creating a safe environment for customers within the online gaming world. The position requires strong analytical and communication skills to identify and address at-risk behaviour, contributing to a secure and responsible gaming experience.
Director, Risk and Payments Operations
The Director defines and drives the overall strategy and vision for the Risk, Fraud, Responsible Gambling, and Payments Operations teams. This role leads a multi-national team that triages responsible gaming concerns, resolves payment inquiries, and reviews cases related to KYC, SOF, AML, and RG. The teams protect customers by verifying identity, ensuring safe and efficient deposits/withdrawals, and securing player accounts. The Director will influence process and policy decisions, advocate for their team, and drive customer-centric interactions.
Business Protection Specialist
The Business Protection Specialist will ensure operational processes are documented, controlled, and aligned with regulatory requirements. This role involves conducting audits, monitoring regulatory updates, and assessing process changes to protect customers and reduce business risk. The specialist will also partner with various teams to maintain process documentation and provide guidance on regulatory changes.
Senior Privacy Counsel (UK/EU)
Seeking an experienced Senior Privacy Counsel with a FinTech background to join Trustly's global Legal, Regulatory & Compliance team. You will be the specialist privacy adviser for the UK region, providing guidance on complex privacy matters and developing privacy strategies. This role requires deep expertise in UK and EU privacy laws and regulations, and experience in consumer-facing technology environments.
Senior Privacy Counsel, Americas
Trustly is seeking an experienced Senior Privacy Counsel with a FinTech background to advise on privacy matters for the Americas region. This role requires deep expertise in US privacy laws and regulations, with working knowledge of Canadian and Brazilian frameworks. You will lead the development and implementation of privacy strategies, conduct impact assessments, manage data subject rights requests, and oversee breach preparedness. The ideal candidate is a strategic thinker with practical problem-solving abilities and experience in consumer-facing technology environments.
Senior Employment Counsel, Americas
Trustly is seeking an experienced Senior Employment Counsel for the Americas region to join their global Legal, Regulatory & Compliance team. This role requires expertise in employment law, advising on legal matters across multiple markets and ensuring compliance with regulations. The counsel will work closely with various teams, including HR, and will be responsible for providing strategic guidance on employment-related issues.
Company Secretary
Kambi is seeking a Company Secretary to support its Legal team, specifically within the Corporate function. This role involves acting as Company Secretary for group entities, ensuring compliance with corporate laws, maintaining statutory registers, and coordinating filings. The ideal candidate will have strong professional experience supporting boards and senior executives, be a qualified company secretary or legally trained professional, and possess excellent organizational, communication, and analytical skills. Fluency in English is required.
Senior Legal Counsel
Kambi is seeking a Senior Legal Counsel to join their Commercial Legal team in Malta. The role involves drafting and negotiating commercial contracts and providing support on IP, data protection, corporate, employment, and dispute resolution matters. The ideal candidate will have 7+ years PQE and experience in complex commercial transactions.
Risk Manager
Seeking a structured and proactive Risk Manager to build a practical risk management system. Responsibilities include identifying, assessing, and mitigating risks, developing policies, and tracking key metrics. Requires 2-3 years of experience in risk management or similar roles.
Case Filing Specialist
Solvy is seeking a Case Filing Specialist to join their online platform for legal, financial, and personal documents. This remote, full-time role involves reviewing client documents for accuracy and compliance, preparing them for court submission, and tracking their status. The specialist will also provide client clarifications and maintain knowledge of state procedures.