AML / KYC Officer Contract

Collaborate with legal, marketing, finance, and other departments to ensure compliance with AML/KYC regulations. This role involves performing KYC checks for new and existing customers, including identity verification, risk assessment, and PEP/sanctions screening. You will conduct onboarding of legal entities to financial institutions and review and assess documentation for individual and business clients in line with AML regulations and internal policies. The ideal candidate will stay updated on AML laws, regulatory changes, and industry best practices and assist with internal and external regulatory requests. This position requires a strong understanding of gambling compliance frameworks and the ability to use compliance tools and databases effectively.