Junior Compliance Officer

Our client, operating within iGaming, is looking to recruit a Junior Compliance Officer to join their growing team. Reporting to the Compliance Manager, the successful candidate will be responsible for:

• Performing risk assessments on new and existing players

• Assisting in carrying out the necessary Due Diligence 

• Carrying out PEP and Sanction checks 

• Identifying suspicious behavior and reporting suspicious transactions 

• Providing feedback to improve internal compliance policies and procedures