Aristocrat
Gibraltar
Join Aristocrat, a major player in the gaming industry, where innovation and excellence come together to develop unparalleled experiences. As a Compliance Officer, you will be responsible for ensuring our ambitious company meets all regulatory requirements. You will build effective communication channels with business partners across multiple jurisdictions. This position is crucial in addressing the evolving AML challenges in the iGaming field. You will advise on maintaining adherence to all applicable laws and procedures. The opportunity to invent the future of our compliance framework and be part of a world-class team makes this role highly distinctive! What You'll Do Conduct business partners Due Diligence research, adverse checks, and documentary analysis in accordance with established procedures. Perform case analysis to a high standard, outlining all relevant information concisely for recommendations. Identify and bring up high-risk accounts at the earliest...
