Jobs Companies GROWE AML & Compliance Officer

Sobre esta vaga de AML & Compliance Officer na GROWE

GROWE · Presencial · 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.

Pronto para se candidatar à GROWE?
Candidatar-se à GROWE

Sobre a GROWE

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

 

Ver todas as vagas na GROWE →

Vagas semelhantes

Remote - Referral Board
Senior Manager, Global Payroll Strategy and Compliance
Remote - Referral Board
⚡ Candidate-se cedo UK&I | Western Europe | Iberia Presencial £97,500–£109,650
● Nova 👁 Vista ✓ Candidatada há 4sem
Remote
Senior Manager, Global Payroll Strategy and Compliance
Remote
⚡ Candidate-se cedo Remote-Western Europe · local restrito €112,900–€127,000
● Nova 👁 Vista ✓ Candidatada há 4sem
Charlotte Tilbury
Information Security & Compliance Manager
Charlotte Tilbury
⚡ Candidate-se cedo London, England, United Kingdo... Híbrido
● Nova 👁 Vista ✓ Candidatada há 1h
M-KOPA
Legal & Compliance Manager – West Africa
M-KOPA
⚡ Candidate-se cedo Ghana Presencial
● Nova 👁 Vista ✓ Candidatada há 2h
M-KOPA
Legal & Compliance Manager – West Africa
M-KOPA
⚡ Candidate-se cedo Ghana Presencial
● Nova 👁 Vista ✓ Candidatada há 2h
BV
Financial Crime & Compliance Product Manager
BVNK
⚡ Candidate-se cedo UK / Poland / Spain / Malta /... Presencial €48,000–€65,000
● Nova 👁 Vista ✓ Candidatada há 5h
Remote
Senior Product Manager, Fraud and Compliance
Remote
⚡ Candidate-se cedo Remote-EMEA · local restrito $149,750–$168,500
● Nova 👁 Vista ✓ Candidatada há 7h
Remote
Senior Product Manager, Fraud and Compliance
Remote
⚡ Candidate-se cedo Remote-UK&I · local restrito $149,750–$168,500
● Nova 👁 Vista ✓ Candidatada há 7h
Remote - Referral Board
Product Manager, Fraud and Compliance
Remote - Referral Board
⚡ Candidate-se cedo Global $149,750–$168,500
● Nova 👁 Vista ✓ Candidatada há 7h

Cadastre-se para receber sugestões sob medida com base nas vagas que você abre e nas buscas que você salva.

Mais vagas na GROWE

Ver todas as vagas na GROWE →

Candidatar-se agora
🤖

Opa — calma aí

A JobsRadar foi feita para pessoas de verdade passando por um momento difícil na busca por emprego — não para requisições automatizadas. Você está clicando rápido demais e agora está temporariamente bloqueado.

Volte mais tarde. Se você está mesmo procurando emprego, estamos com você — apenas aja como um ser humano.

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?

Ganhe vantagem na sua busca por emprego.

Entre no nosso canal do Telegram para o que ajuda você a conseguir a vaga — referências salariais, o pulso semanal do mercado e avisos de novos recursos. Sem spam, só sinal.

Entre no canal — é grátis