Compliance Officer
Aristocrat · Gibraltar
Job description
About the role
Aristocrat is seeking a Compliance Officer to ensure the company meets all regulatory requirements across multiple jurisdictions. You will play a key part in managing AML challenges within the iGaming sector and help shape the future of the firm’s compliance framework.
Key responsibilities
- Conduct due‑diligence research, adverse checks and documentary analysis on business partners.
- Perform high‑quality case analysis and provide concise recommendations.
- Identify high‑risk accounts early and report them to the Compliance Due Diligence Manager.
- Monitor changes in gaming regulations, share updates with management and propose actions.
- Prepare correspondence for partners and regulatory bodies and report incidents promptly.
- Support operational compliance, new business authorisations, financial‑crime prevention and internal audits.
- Maintain registers, records and generate required returns and notifications.
Required profile
- Excellent attention to detail and high accuracy.
- Strong ability to identify AML/CTF risks.
- Organisational skills to balance workloads and meet deadlines.
- Previous EDD/AML experience in iGaming is a plus but not mandatory.
- Proficiency in written and spoken English.
- Ability to work independently and as part of a large compliance team.
- ICA/ACAMS or equivalent AML qualification is desirable.
Required skills
- No specific technical tools mentioned.
What we offer
- Opportunity to innovate within a world‑leading gaming company.
- Collaborative, diverse environment focused on responsible gameplay.
- Contribution to a mission of bringing happiness through play.
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Published 1 month ago
Expires 2 weeks from now
23 views · 0 interested
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Aristocrat
Gibraltar