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.
• Collaborative and supportive work environment.
• Professional growth and development opportunities.

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.

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