AML & Financial Crime Officer

Summary

We’re looking for an AML & Financial Crime Officer to support the MLRO in the day-to-day operation and ongoing maintenance of White Hat Gaming’s AML/CFT framework across multiple jurisdictions. This is a hands-on, detail-focused role suited to someone comfortable working across a broad range of compliance activities, including administration, reporting, documentation, and policy support. You’ll work closely with the MLRO to ensure regulatory requirements are met accurately, on time, and to an audit-ready standard. While the role offers exposure to wider compliance activities, it is primarily operational and administrative in nature. It requires a strong focus on execution, organisation, and attention to detail, rather than being investigation-led. This is a fully remote position.

We are an equal opportunities employer and welcome applications from all suitably qualified persons regardless of their race, gender, disability, religion/belief, sexual orientation, or age.

Your day to day

• Support the ongoing operation of the AML/CFT framework across multiple jurisdictions
• Maintain documentation to an audit-ready standard
• Assist with regulatory reporting, data requests, and audit preparation
• Upload, organise, and maintain records within internal systems
• Support the AML Ops team with customer risk assessments, including EDD and SOW/SOF processes
• Assist with internal reporting and tracking of AML activities
• Monitor regulatory updates and support implementation of required changes
• Draft and update policies and procedures for review by the MLRO
• Act as deputy to the MLRO where appropriate
• Working with large volumes of data and documentation
• Completing structured and repeatable compliance reporting tasks
• Ensuring accuracy and consistency across multiple jurisdictions
• Managing competing priorities and deadlines

What we are looking for

• 3–5+ years in AML / Financial Crime / Compliance
• Experience within iGaming / remote gambling (preferred)
• ICA/CAMS or equivalent qualification in AML/Compliance
• Exposure to regulatory or multi-jurisdictional environments
• Excellent Computer Skills with experience using Microsoft Office Applications

How we approach things

• Dynamic Medium-Sized Environment: We have a can-do ethos, where innovation is encouraged, and action is valued.
• Core Values at Heart: We live by Teamwork, Innovation, Trust, and Integrity in everything we do.
• Results-Oriented Focus: We prioritise getting things done while supporting each other to reach both collective and individual goals.
• Open Collaboration: Our open-door policy fosters collaboration across all levels and departments, where ideas flow freely.
• Global Team: We are truly a global team with people from various countries and cultures contributing to our success.

What we offer

• A remote and flexible working schedule.
• Generous time off varied based on the country of residence.
• Discretionary annual performance bonus
• Training and other learning & development opportunities to support you through your career progression.
• Hardware & Software allowance or work equipment is provided to make sure you have all the right tools to get the job done.
• Various well-being programmes and initiatives.