We are Speedline Hub, a recruitment agency specializing in talent acquisition for product IT and iGaming companies, as well as affiliate networks and media buying teams. Our mission is to help professionals find their perfect career path by connecting top talent with industry-leading companies.
15 січня 2026
AML Officer (part-time) (вакансія неактивна)
за кордоном, віддалено
Our client is an international product-based IT company specializing in the iGaming industry. Founded in 2014, the company quickly became a leader in the CIS region and is now expanding globally.
We are currently looking for a part-time AML Officer.
📋 Key responsibilities and your contribution:
- Designing and launching AML processes for a new product from scratch
- Setting up CDD / EDD procedures and ongoing monitoring at the initial operational stage
- Identifying, investigating, and escalating suspicious activities within the newly launched platform
- Preparing SAR/STR reports and establishing interaction with regulators
- Developing and implementing AML/KYC policies, procedures, and internal controls for the new product
- Participating in licensing of the new product and initial regulatory audits
- Building cooperation with PSPs and internal teams during platform launch
📚 Your qualifications:
- 3+ years of professional AML/KYC experience in iGaming/international banks/payment institutions/EMI/PSP or fintech companies.
- Proven experience in developing and implementing AML policies and procedures
- Hands-on experience with client onboarding and transaction monitoring
- Strong knowledge of AML regulations
- English level B2+
- Ability to independently build AML operations
Benefits:
⭐ Days of recovery: 20 paid vacation day per year and unlimited sick leave days.
⭐ Health: corporate medical insurance, a company psychologist and a Cafeteria of Benefits for personal wellness choices.
⭐ Education: a variety of foreign languages course for you to choose from. Also we are open for your development and you can choose different courses /training for improving your skills.
⭐ Compensation: additional benefits that can be used according to company policy, e.g. paid business trips, international conference opportunities, lunch perks at our offices etc.
⭐ Work Environment: work remotely or from one of our offices in Cyprus, Portugal, Poland, equipped with the equipment you’ll need for success.