Contractor AML/KYC Officer
RISK is hiring a remote Contractor AML/KYC Officer. The career level for this job opening is Experienced and is accepting Warsaw, Poland based applicants remotely. Read complete job description before applying.
RISK
Job Title
Posted
Career Level
Career Level
Locations Accepted
Share
Job Details
Collaborate with legal, marketing, finance, and other departments.
Perform KYC checks for new and existing customers, including identity verification, risk assessment, and PEP/sanctions screening.
Conduct onboarding of legal entities to financial institutions.
Review and assess documentation for individual and business clients in line with AML regulations and internal policies.
Stay updated on AML laws, regulatory changes, and industry best practices.
Assist with internal and external regulatory requests.
Minimum 2 years of experience in a similar AML/KYC role (preferably in gambling, fintech, banking, or crypto).
Familiarity with gambling compliance frameworks (e.g., UKGC, MGA, Curacao, or other relevant jurisdictions) is a plus.
Strong knowledge of KYC/AML principles and practices.
Bachelor's degree in Law, Finance, Business, or a related field.
Competence with compliance tools and databases (e.g., WorldCheck, Dow Jones, SumSub, etc.).
ACAMS or ICA certification (or currently pursuing one) is a strong advantage.
Fluency in written and spoken Ukrainian.
Remote work
Vacation: 20 working days.
Paid sick leave
Learning Coverage
Team Building programs
Mental Health Programs
Sport coverage