Our client is expanding at a rapid rate and is seeking a Senior Compliance Officer to lead their team. They require strong experience and skill set covering the areas of AML/KYC.
Core skills required for this role are:
• Excellent verbal and writing skills in English
• Experience is Anti Money Laundering and Know your Customer
• E Gaming specific experience within compliance
• Proactive,helpful, can-do attitude and goal-oriented
• Flexibility to adjust to the dynamic and demanding work environment
You will be responsible for a small professional team conducting all KYC, AML and ensuring all business is legitimate and genuine.