Compliance Analyst

Compliance Analyst – iGamingWe are seeking a Compliance Analyst to manage KYC, KYP, and due diligence processes across our operations. This role is responsible for ensuring compliance with regulatory requirements across multiple jurisdictions, particularly within the iGaming industry.Key ResponsibilitiesPerform KYC, KYB, and KYP processes for partners, clients, and providers.Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).Review and validate corporate documents, ownership structures (UBOs), and source of funds/wealth.Perform sanctions, PEP, and adverse media screening.Prepare and maintain compliance dossiers for partners and regulators.Support licensing processes across multiple jurisdictions.Maintain accurate records for audit and compliance purposes.Liaise with payment providers, game providers, and legal teams.Monitor regulatory developments and ensure internal compliance alignment.Support internal stakeholders with compliance-related matters.Requirements1–3 years of experience in Compliance, KYP, DD, AML.Experience in iGaming and/or offshore structures is highly desirable.Experience in fintech, payments, or crypto is a strong advantage.Knowledge of key jurisdictions such as Curaçao, Isle of Man, and Malta.Solid understanding of AML/CFT regulations and due diligence processes.Ability to work independently and manage multiple priorities.LanguagesEnglish: intermediate to advanced (mandatory)Spanish: desirableSkillsStrong attention to detail.Analytical and problem‑solving skills.Organizational skills and ability to manage documentation.Effective communication and stakeholder management.#J-18808-Ljbffr