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Recruiting Globally in iGaming & Crypto

Senior Compliance Officer – iGaming

ComplianceComplianceFull TimeRemoteSeniorTeam 1-10Since 2018H1B No SponsorCompany SiteLinkedIn

Location

Malaysia

Posted

9 days ago

Salary

0

Seniority

Senior

Bachelor Degree4 yrs expEnglish

Job Description

Senior Compliance Officer – iGaming

SmartRecruitment.com - Smart Recruitment

• Conduct merchant due diligence and onboarding reviews. • Perform KYB (Know Your Business), UBO verification, sanctions screening, and adverse media checks. • Review merchant ownership structures and identify potential compliance risks. • Support the implementation and maintenance of AML and compliance control frameworks. • Assess merchant risk profiles and provide onboarding recommendations. • Monitor regulatory developments relevant to payments and merchant acquiring activities.

Job Requirements

  • 4–7 years of experience in Compliance, AML, Financial Crime, Merchant Risk, or related fields
  • Experience within Payments, PSP, Acquiring, Fintech, Banking, or regulated financial services
  • Strong understanding of KYB, UBO checks, sanctions screening, and AML controls
  • Experience reviewing merchant applications and conducting due diligence assessments
  • CAMS or similar compliance certifications are a plus

Benefits

  • Health insurance
  • Flexible work arrangements
  • Professional development

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