VO
Compliance Lead overseeing financial crime compliance at Volt, ensuring regulatory requirements are met and processes are efficient. Collaborating with cross - functional teams and supporting operational compliance projects.
About the role
- Ensure operational alignment with regulatory requirements and AML-CFT laws across jurisdictions
- Independently review and risk rate players’ accounts detected through AML tools and challenge Detection team ratings
- Monitor and action AML “at-risk” players according to internal procedures
- Carry out investigations (online searches & Enhanced Due Diligence Reports) and analysis related to source of income or wealth
- Prepare & raise suspicious activity reports to the Money Laundering Reporting Officer
- Prepare & respond to Police or Judiciary requests as needed
- Conduct PEP/SAN/AM reviews and assist MLRO on screening alerts
- Report to the AML Investigation Team Lead
Requirements
- Expertise in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF)
- Knowledge of AML compliance frameworks and regulatory requirements
- Familiarity with international sanctions laws and their practical application
- Experience with PEP profiles
- Solid understanding of the online gaming and betting industry
- Sharp analytical skills, particularly in interpreting gameplay patterns and player behaviour
- Advanced proficiency in English and Polish
- Ability to work autonomously while maintaining confidentiality
Benefits
- Travel & Leisure benefit up to €600 per year
- Fitness benefit up to €30 per month
- Meal allowance
- Private health insurance after 6 months of employment
- Private pension scheme after 6 months of employment
- Relocation package
- Hybrid work arrangement from Malta
- Possibility to work remotely from home country for few weeks per year
- Constant focus on skills development with a personalized annual training program
- Career development in an international environment
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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