MLRO & Compliance Officer

Do you have a proven track record in Compliance and AML? Have you been exposed to the iGaming / Gambling industry? Would you like to join an international organisation and play a major role in maintaining existing markets and expanding into new ones? We are seeking a MLRO & Compliance officer to join one of our client’s in the gaming industry. If you are looking for a challenge, we at Ceek would like to hear from you !


What is expected of you?

  • Support and lead regulatory process in new and existing markets
  • Establish and meet the regulatory demands of new markets
  • Follow regulations and regulation updates, implementing them in the company’s procedures
  • Serve as the company’s compliance officer
  • Lead the regulatory aspects with the company partners in cooperation with the commercial and technical teams
  • Collect, analyse and summarise information and prepare reports accordingly
  • Optimise and execute new methods for analysis
  • Coordinate all compliance related tasks with the Customer Support department
  • Be appointed as the company MLRO



What are you expected to bring?

  • A minimum of 2 years’ experience as a Compliance Officer in the iGaming/Gambling industry
  • Experience in a global organization
  • A background in Law would be considered an advantage
  • Working experience as an MLRO will be an asset
  • Good organizational and prioritization skills
  • Excellent communication and relationship management skills
  • Fluency in written and spoken English



What’s in it for you?

  • Competitive remuneration package
  • Pleasant working environment
  • Career progression