AML & Compliance Officer

About the Position

Growe welcomes those who are excited 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 support 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 support the implementation of compliance projects and training initiatives.
• Perform other tasks on a daily basis that may fall to AML&TF and compliance.

Requirements

• At least 2 years of proven experience in a Compliance role.
• Bachelor’s degree in law, finance, business management, or a related field.
• 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.

Nice to Have

• 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

• Opportunity to work in a dynamic and growing company.
• Be part of a team that values collaboration and mutual support.
• Contribute to the development of ethical compliant business practices.
• Engage in meaningful compliance projects and training initiatives.

About the Company

Growe is a company that values teamwork, results-driven processes, and adaptability. We believe in growing together and being ready for change to achieve our common goals.

Apply for this Job

Interested candidates should apply through our online portal. Please indicate a required field.