AML & Compliance Officer

About the Position

Our client, Growe, is a leading business advisory and services group in iGaming and Entertainment. Creators of strategies that work and solutions that scale. Combining strategic vision with hands-on expertise, Growe helps businesses navigate the fast-evolving industry, seize new opportunities, enter new markets, and achieve sustainable growth.

We are currently seeking an AML & Compliance Officer to join our team in Europe. This role is perfect for those who aim to:

• Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts;
• Work collaboratively with other members of the Compliance team, frontline staff, and managers to identify opportunities for improving compliance across the company and support their implementation where appropriate;
• Prepare AML&TF, licensing, and other compliance documents;
• Develop and maintain relationships with regulatory authorities;
• Assist in the development of ethical compliant business practices and supporting the implementation of compliance projects and training initiatives;
• Perform other tasks on a daily basis that may fall to AML&TF and compliance.

Responsibilities

• Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts.
• Work collaboratively with other members of the Compliance team, frontline staff, and managers to identify opportunities for improving compliance across the company and support their implementation where appropriate.
• Prepare AML&TF, licensing, and other compliance documents.
• Develop and maintain relationships with regulatory authorities.
• Assist in the development of ethical compliant business practices and supporting the implementation of compliance projects and training initiatives.
• Perform other tasks on a daily basis that may fall to AML&TF and compliance.

Requirements

• Bachelor’s degree in law, finance, business management, or a related field.
• At least 2 years of proven experience in a Legal, Finance, or Compliance role.
• Excellent knowledge of MS Office (Excel, Word, PowerPoint).
• Knowledge of legal requirements and controls (e.g. 4th or 5th Anti-Money Laundering Directive, FATF recommendations, MIFID II).
• Fluent oral and written communication skills in English.
• Professional certification (e.g. CySEC Basic or Advanced) is a plus.
• Legal background in gambling will be considered an advantage.

Personal Features

• Ability to think outside the box.
• Teamwork skills, business acumen, continually developing themselves.
• Strong communication and presentation skills with the ability to create and deliver compelling reports and proposals.

We Offer

• Health & Wellness Focus.
• Global Medical Coverage.
• Growth Opportunities.
• Benefits Programs (compensation for the gym/stomatology/psychological service & etc.).
• Performance-Driven Rewards.
• Dynamic Work Environment.

About the Company

Growe is a leading business advisory and services group in iGaming and Entertainment. Combining strategic vision with hands-on expertise, Growe helps businesses navigate the fast-evolving industry, seize new opportunities, enter new markets, and achieve sustainable growth.

Apply, and let your growth journey begin.