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Compliance Officer

Aristocrat · Gibraltar

🇬🇧 English

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.

Questions fréquentes

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Published 1 month ago

Expires 2 weeks from now

23 views · 0 interested

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Aristocrat

Gibraltar