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.
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RISK
Job Title
AML/KYC Officer
Posted
Career Level
Contractor
Career Level
Experienced
Locations Accepted
Warsaw, Poland
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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.
Requirements:
- 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.
FAQs
What is the last date for applying to the job?
The deadline to apply for Contractor AML/KYC Officer at RISK is
6th of September 2025
. We consider jobs older than one month to have expired.
Which countries are accepted for this remote job?
This job accepts [
Warsaw, Poland
] applicants. .
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