AML & Financial Crime Officer

White Hat Gaming is seeking an AML & Financial Crime Officer to support the MLRO in the day-to-day operation and maintenance of the AML/CFT framework across multiple jurisdictions. This role is detail-focused and operational, requiring strong execution and organizational skills.

- Support the ongoing operation of the AML/CFT framework across multiple jurisdictions - Maintain documentation to an audit-ready standard - Assist with regulatory reporting, data requests, and audit preparation - Upload, organise, and maintain records within internal systems - Support the AML Ops team with customer risk assessments - Assist with internal reporting and tracking of AML activities - Monitor regulatory updates and support implementation of required changes - Draft and update policies and procedures - Act as deputy to the MLRO where appropriate - Complete structured compliance reporting tasks - Ensure accuracy and consistency across jurisdictions - Manage competing priorities and deadlines

- 3–5+ years in AML / Financial Crime / Compliance - Experience within iGaming / remote gambling (preferred) - ICA/CAMS or equivalent qualification in AML/Compliance - Exposure to regulatory or multi-jurisdictional environments - Excellent Computer Skills with experience using Microsoft Office Applications

- Remote and flexible working schedule - Generous time off varied based on the country of residence - Discretionary annual performance bonus - Training and learning & development opportunities - Hardware & Software allowance or work equipment provided - Various well-being programmes and initiatives

White Hat Gaming is a state-of-the-art iGaming platform providing a secure, scalable, and flexible modular Casino and Sportsbook Player Account Management (PAM) solution. They offer operators choices from proprietary PAM to full white-label solutions, including market-leading content like Kambi Sportsbook, CRM tools, payment options, and over 3000 games from 120+ providers.