Jobs Companies GROWE AML & Compliance Officer

Über diese AML & Compliance Officer Stelle bei GROWE

GROWE · Vor Ort · Europe
Growe welcomes those who are excited to:
  • 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 support the implementation of compliance projects and training initiatives;

  • Perform other tasks on a daily basis that may fall to AML&TF and compliance.

We need your professional experience:
  • At least 2 years of proven experience in a Compliance role;

  • Bachelor’s degree in law, finance, business management or a related field;

  • 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.

We appreciate if you have those personal features:
  • 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.

We are seeking those who align with our core values:
  • GROWE TOGETHER: Our team is our main asset. We work together and support each other to achieve our common goals;

  • DRIVE RESULT OVER PROCESS: We set ambitious, clear, measurable goals in line with our strategy and driving Growe to success;

  • BE READY FOR CHANGE: We see challenges as opportunities to grow and evolve. We adapt today to win tomorrow.

Bereit, sich bei GROWE zu bewerben?
Bei GROWE bewerben

Über GROWE

Here at GROWE, we operate boldly in the iGaming and Entertainment industries, uniting brands worldwide and gathering expertise from diverse markets.

 

Alle Jobs bei GROWE ansehen →

Ähnliche Jobs

Remote - Referral Board
Senior Manager, Global Payroll Strategy and Compliance
Remote - Referral Board
⚡ Früh bewerben UK&I | Western Europe | Iberia Vor Ort £97,500–£109,650
● Neu 👁 Gesehen ✓ Beworben vor 4 Wo.
Remote
Senior Manager, Global Payroll Strategy and Compliance
Remote
⚡ Früh bewerben Remote-Western Europe · standortgebunden €112,900–€127,000
● Neu 👁 Gesehen ✓ Beworben vor 4 Wo.
Mypassglobal
GRC Analyst
Mypassglobal
⚡ Früh bewerben Cebu Hybrid
● Neu 👁 Gesehen ✓ Beworben vor 7 Std.
Mozilla
Senior Privacy & Compliance Program Manager
Mozilla
⚡ Früh bewerben Remote US · standortgebunden $115,000–$145,000
● Neu 👁 Gesehen ✓ Beworben vor 10 Std.
Mozilla
Senior Privacy & Compliance Program Manager
Mozilla
⚡ Früh bewerben Remote Canada · standortgebunden $100,000–$125,000
● Neu 👁 Gesehen ✓ Beworben vor 10 Std.
Mozilla
Senior Privacy & Compliance Program Manager
Mozilla
⚡ Früh bewerben Remote Canada; Remote US · standortgebunden $115,000–$145,000
● Neu 👁 Gesehen ✓ Beworben vor 10 Std.
Biffa Waste Services
Compliance Manager - 12 month FTC
Biffa Waste Services
⚡ Früh bewerben Horsham, England, United Kingd... Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 11 Std.
Pair Team
Compliance Manager
Pair Team
⚡ Früh bewerben Remote (United States) · standortgebunden $312,000–$312,000
● Neu 👁 Gesehen ✓ Beworben vor 11 Std.
Cohere
Internal Audit and SOX Compliance Manager
Cohere
⚡ Früh bewerben United States Remote $135,000–$250,000
● Neu 👁 Gesehen ✓ Beworben vor 12 Std.

Registrieren für Vorschläge, die auf die von Ihnen geöffneten Jobs und gespeicherten Suchen zugeschnitten sind.

Mehr Jobs bei GROWE

Alle Jobs bei GROWE ansehen →

Jetzt bewerben
🤖

Moment — langsam

JobsRadar wurde für echte Menschen gebaut, die eine schwere Zeit bei der Jobsuche haben — nicht für automatisierte Anfragen. Sie klicken viel zu schnell und sind jetzt vorübergehend blockiert.

Kommen Sie später wieder. Wenn Sie wirklich auf Jobsuche sind, stehen wir hinter Ihnen — verhalten Sie sich einfach wie ein Mensch.

Catch your next role the second it’s posted.

Create a free account and we’ll watch the boards for you — the instant a job matches your search, it lands in your inbox or Telegram. No digging, no refreshing.

Create free account

Free forever · takes 30 seconds · already have one?

Verschaffe dir einen Vorsprung bei der Jobsuche.

Tritt unserem Telegram-Kanal bei für das, was dir hilft, die Stelle zu bekommen — Gehaltsbenchmarks, den wöchentlichen Marktpuls und neue Feature-Drops. Kein Spam, nur Signal.

Dem Kanal beitreten — kostenlos