Compliance Officer

Position Overview:

We are seeking a highly skilled Compliance Officer with a minimum of 1 year of experience using Sumsub and a strong understanding of regulatory frameworks within the gambling industry. The ideal candidate will possess in-depth knowledge of compliance regulations, particularly in anti-money laundering (AML) and counter-terrorism financing (CTF), and should be able to support compliance across multiple jurisdictions. This role will be critical in developing, implementing, and maintaining effective compliance processes to ensure that the company operates in full adherence to regulatory requirements.

Key Responsibilities:

Sumsub Expertise: Leverage in-depth knowledge and hands-on experience with Sumsub to streamline compliance processes, particularly around customer onboarding, Know Your Customer (KYC) verification, and ongoing monitoring.

Compliance Monitoring & Auditing: Conduct regular compliance assessments and collaborate with internal auditors to identify and rectify any compliance gaps or deficiencies.

Onboarding Support: Collaborate with the onboarding and compliance teams to review companies, structures, and documentation to ensure compliance during the onboarding process.

Bank Partner Communication: Serve as the primary compliance contact for bank partners, responding to information requests and addressing compliance-related queries from both external stakeholders and financial institutions.

Gambling Compliance: Maintain up-to-date knowledge of gambling compliance regulations and advise internal teams on specific requirements.

Qualifications:

Experience: Minimum 2 years of experience in a compliance role, preferably within a payment institution, financial services firm, or regulatory authority.

Sumsub Proficiency: At least 1 year of hands-on experience working with Sumsub, particularly for customer verification (KYB/KYC) and monitoring.

Gambling Regulation Expertise: In-depth knowledge of gambling compliance regulations and requirements, including AML/CTF protocols specific to the gambling sector.

Financial Regulations Knowledge: Strong understanding of relevant financial regulations such as AML/CTF, data privacy, consumer protection, and regulatory reporting requirements.

Crypto Knowledge (Desirable): Experience or knowledge of cryptocurrency compliance issues is a valuable asset.

Communication Skills: Strong verbal and written communication skills to effectively interact with internal teams, external auditors, and regulatory bodies.

Attention to Detail: High attention to detail and a commitment to ensuring all compliance processes are fully adhered to.

Education & Certifications:

Bachelor's degree in Law, Finance, Business, or a related field.

Certified Anti-Money Laundering Specialist (CAMS), Certified Compliance & Ethics Professional (CCEP), or equivalent certification preferred.