Compliance Officer

• Conduct KYC/KYB due diligence on new and existing merchants
• Monitor and interpret regulatory developments related to high-risk sectors (e.g., iGaming, sportsbook)
• Ensure merchants operate in full compliance with applicable laws, industry regulations, and licensing conditions
• Develop, implement, and maintain internal compliance procedures and documentation
• Support internal and external audits, as well as regulatory inspections
• Deliver compliance training and guidance to internal teams and merchant partners
• Escalate and report any suspicious or non-compliant activities in accordance with legal requirements

• Proven experience in a compliance role within a regulated or high-risk industry (preferably iGaming, payments, or fintech)
• Strong knowledge of AML regulations, responsible gambling practices, and relevant licensing frameworks
• Excellent analytical, research, and report-writing skills
• Ability to work independently and manage multiple priorities under tight deadlines
• Strong communication skills with fluency in English; additional languages are a plus

Caliberly