Legal, Risk & Compliance Jobs in iGaming
Explore Legal, Risk & Compliance jobs in the iGaming industry. Browse verified roles including Compliance Officers, Risk KYC Specialists, Legal Counselors and AML Specialists.
Head of Licensing
Head of Licensing Description Requirements Responsibilities Nice to have Working conditions
Counsel Senior Manager, Privacy & Data Security
FanDuel is looking for a privacy and data security attorney to provide legal guidance on AI, data protection, and incident response. This hybrid role based in New York City involves drafting privacy policies and negotiating data security terms in commercial agreements.
Senior Compliance Business Advisor
Paysafe is looking for a Senior Compliance Business Advisor to oversee risk and compliance for new Wallet products. The role involves acting as a subject matter expert to ensure financial crime controls are integrated into product design and business processes across the LATAM region.
Compliance Officer iGaming North America
Paysafe is hiring a Compliance Officer in Lima, Peru, to manage regulatory obligations and licensing for its North American iGaming business. The role involves policy development, third-party due diligence, and ensuring adherence to evolving state and federal gaming regulations.
Financial Crimes Compliance Specialist, Predictions
DraftKings is seeking a Financial Crimes Compliance Specialist to manage risk and regulatory oversight for its Predictions platform. The role involves collaborating with cross-functional teams to enhance compliance controls and monitor for suspicious activity in prediction markets.
Sr. Paralegal – Aristocrat Interactive
Aristocrat is seeking a Senior Paralegal to provide experienced legal support for the Aristocrat Interactive business, focusing on the Content & Aggregation segment. The role involves preparing complex legal documents and agreements, conducting research, and collaborating with global teams from the London office.
Head of US Regulatory & Compliance
Hacksaw Markets is seeking a Head of US Regulatory & Compliance to own the US regulatory and compliance strategy. This role involves translating complex rules into practical requirements and building a credible path to market, working with leadership, product, and legal teams.
Head of Market Risk
Hacksaw Markets is seeking a Head of Market Risk to build and lead the market-risk function. The role involves defining limits, models, monitoring, and escalation mechanisms to protect the platform.
Risk Lead
Hacksaw Markets is seeking a Risk Lead to cover operations risk, quantitative risk, and surveillance for its prediction-market platform. The role involves defining limits, designing surveillance rules, and building a round-the-clock risk desk.
Surveillance Analyst
Hacksaw Markets is seeking a Surveillance Analyst to investigate alerts, connect activity across data sources, and create evidence for compliance. The role requires experience in trade surveillance and SQL skills, with availability for evening and weekend coverage.
Head of Market Surveillance & Integrity
Hacksaw Markets is seeking a Head of Market Surveillance & Integrity to design and lead its market surveillance and integrity function. The role focuses on detecting, investigating, and preventing abusive behaviour on its B2B prediction-market platform.
Head of Europe Regulatory & Compliance
Hacksaw Markets is seeking a Head of Europe Regulatory & Compliance to own the European regulatory and compliance strategy. This role involves developing strategy, assessing requirements, and building the compliance organisation across European markets.
Senior Financial Crime Analyst
Paysafe is seeking a Senior Financial Crime Analyst based in Brazil to monitor transactions and detect fraud and AML anomalies. The role involves conducting investigations, preparing Suspicious Activity Reports, and collaborating with teams to implement effective risk controls.
Ombudsman Statutory Director
Paysafe is seeking an experienced and independent Ombudsman Statutory Director in Brazil to support its regulated business. The role involves ensuring compliance with regulatory requirements and maintaining an effective, customer-focused complaint resolution framework, acting as a key independent control function.
AML & RG Specialist - SE
FDJ United is seeking an AML & RG Specialist to manage customer compliance and responsible gaming risks. The role involves conducting risk assessments, investigating flagged accounts, and ensuring operations meet regulatory standards to maintain a safe and sustainable gaming environment.
Senior Risk Program Manager
Paysafe is seeking a Senior Risk Program Manager to lead complex transformation initiatives across Merchant Risk. The role focuses on driving improvements in fraud, credit risk, and operational efficiency while partnering with senior leadership to deliver strategic business outcomes.
Due Diligence Specialist
SoftConstruct is seeking a Due Diligence Specialist to conduct checks, verify documents, and ensure regulatory compliance. The role requires strong knowledge of legal procedures and proficiency in multiple languages, with experience in legal or investment operations being an advantage.
Head of AML Competitive Activities (OBG)
FDJ United is hiring a Head of AML Competitive Activities (OBG) to oversee AML-CFT compliance for competitive gaming. This leadership role involves managing an AML team, ensuring adherence to regulations, and liaising with regulatory authorities.
MLRO, Alberta & Ontario
William Hill International is looking for an MLRO to oversee AML compliance for its operations in Ontario and Alberta. The role involves managing regulatory relationships, leading examinations, and ensuring robust governance across multiple jurisdictions.
Group Head of Ethics
Entain is seeking a Group Head of Ethics & Compliance to lead global ethics programmes, focusing on anti-bribery, corruption, and governance. The role involves driving a culture of compliance, managing risk, and overseeing policy implementation within a hybrid working model.
Counsel Senior Manager, Regulatory Investigations & Enforcement
FanDuel is seeking a Senior Counsel for Regulatory Engagement to manage investigations, enforcement actions, and engage with regulators. This role involves providing legal analysis and guidance on state regulatory requirements for all FanDuel products across the US and Canada.
Associate Compliance Operations Administrator
SkillOnNet is seeking an Associate Compliance Operations Administrator to support its Compliance Department. The role involves investigating complaints, managing GDPR requests, scrutinising marketing content, and maintaining compliance reporting.
Compliance Manager
PlayTech is seeking a Compliance Manager in Malta to manage regulatory compliance across multiple jurisdictions, focusing on Spain and Latin America. The role requires B2B gambling industry experience and the ability to work independently within a collaborative team.
Head of AML/CTF
Paysafe is seeking an experienced Head of AML/CTF to lead and oversee the Anti-Money Laundering, Counter-Terrorist Financing, sanctions, and wider financial crime framework across its regulated payments and e-money businesses. The role involves acting as the designated AML/CTF Officer and a key contact for regulators.
Safer Gambling and AML Technical Projects Officer
SkillOnNet is seeking a Safer Gambling and AML Technical Projects Officer to support the implementation and testing of technical projects within the Safer Gambling and AML Department. This role requires collaboration between operational and technical teams to ensure systems meet regulatory obligations.
AML & RG Specialist - FR
FDJ United is seeking an AML & RG Specialist to manage customer compliance risks and conduct investigations. The role focuses on maintaining a safe, responsible gaming environment while ensuring adherence to regulatory standards in a complex market.
Safer Gambling and AML Analyst
SkillOnNet is seeking a Safer Gambling and AML Analyst to join their compliance team in Limassol. The role involves assessing customer interactions and applying regulatory requirements to ensure a safe and compliant gaming environment across international jurisdictions.
Technical Compliance Analyst
BGaming is hiring a Technical Compliance Analyst to monitor regulatory changes, manage technical certifications, and ensure policy alignment within the igaming industry. The role requires collaboration with internal teams and international laboratories.
Head of Experience - Fraud Risk & AML
LeoVegas is seeking a Head of Experience to lead the strategy, governance and integrity of its Fraud, Risk & AML (FRAM) Operations insight and management information. The role focuses on shaping how the function experiences risk exposure and performance to enable early threat detection and evidence-based decision making.
Legal Counsel, Corporate and M&A
Entain is seeking a Legal Counsel to manage corporate and M&A activities, including acquisitions, joint ventures, and strategic transactions. This hybrid role involves providing legal advice, managing documentation, and supporting the board on complex corporate projects.
Head of Change & Tech (Fraud/Risk & AML)
LeoVegas is seeking a Head of FRAM Change & Tech to lead the automation and technology strategy for its fraud, risk, and AML operations. The role focuses on prioritising change portfolios and scaling operational efficiency across a regulated, multi-market environment.
Head of Process & Quality (Fraud/Risk & AML)
LeoVegas is looking for a Head of Process & Quality to lead the quality assurance, process, and learning strategy for its Fraud, Risk, and AML function. The role involves building a quality culture, managing regulatory relationships, and driving systemic improvements across the business.
AML & RG Specialist - DK
FDJ United is seeking an AML & RG Specialist to manage customer compliance risks and ensure adherence to regulatory standards. The role involves conducting risk assessments, investigating account activity, and promoting a safe, responsible gaming environment.
Analyste Conformité des Opérations – F/H – CDD
FDJ United seeks an Operations Compliance Analyst for a 12-month fixed-term contract. The role focuses on operational controls for fraud prevention and compliance, with an emphasis on physical retail. The analyst will also drive the digitalisation and automation of team processes.
Compliance Data Analyst
BetMGM is seeking a Compliance Data Analyst to ensure regulatory adherence across US and Canadian gaming markets. The role involves monitoring regulatory changes, conducting audits, and leveraging data tools to maintain compliance frameworks within a fast-paced environment.
Associate Legal Counsel
Legend is seeking an Associate Legal Counsel to focus on Data Privacy in Saint Helier. This role offers genuine ownership and the chance to build expertise in privacy governance and commercial law, advising international teams and shaping business processes.
Associate Legal Counsel
Legend is seeking an Associate Legal Counsel in London to lead day-to-day data privacy matters. The role involves managing privacy frameworks and providing practical legal advice to cross-functional teams, with exposure to commercial and employment law.
Risk Manager (Casino)
VBET is hiring a Risk Manager for its Casino operations. This role focuses on identifying, assessing, and mitigating risks such as fraud and money laundering, monitoring player activities, and ensuring compliance with regulations. The position requires strong analytical and problem-solving skills.
Risk Management Associate (Sportsbook)
SoftConstruct is seeking a Risk Management Associate for VBET to monitor sports betting activities and player behaviour. The role focuses on identifying fraud, ensuring regulatory compliance, and protecting the company's operations through detailed data analysis.
KYC Analyst
This role is responsible for carrying out day-to-day processes within the KYC Team, monitoring verification activity, and ensuring compliance with KYC, AML, and Responsible Gaming strategies. It involves liaising with members, internal teams, and third-party suppliers.
AML Analyst
Bally's Interactive is seeking an experienced AML Analyst to join their growing team at the intersection of gaming, sports betting, and compliance. The role involves monitoring player activity to ensure a safe and compliant environment across all platforms.
AML/ATF Compliance Officer - Canada
Entain is seeking an AML/ATF Compliance Officer to lead its Canadian regulated business. The role involves designing, implementing, and overseeing an effective AML/ATF compliance programme, ensuring adherence to Canadian obligations and FINTRAC expectations.
Senior Technical Compliance Specialist
LeoVegas is seeking a Senior Technical Compliance Specialist to act as a second line of defence for regulated products. The role involves mastering product compliance requirements, providing interpretation and guidance, and supporting internal teams with technical compliance queries.
Legal and Procurement Administrator
FairPlay Sports Media seeks a Legal and Procurement Administrator to support legal, procurement, compliance, and finance processes. The role involves maintaining databases, assisting with procurement, and managing operational tasks, with opportunities for process improvement.
Commercial Counsel – Gaming CIII (ANZ) – 12-Month Fixed-Term Contract
Aristocrat is looking for a Commercial Counsel to join its ANZ Legal team on a 12-month contract. The role involves providing expert legal advice on commercial agreements and supporting business operations within a regulated gaming environment.
Dutch Speaking Compliance Officer
ComeOn Group seeks a Dutch Speaking Compliance Officer in Malta to manage regulatory compliance, Dutch market legislation, and Ksa license obligations. Responsibilities include policy updates, complaint handling, audits, and advising internal teams.
Player Protection Analyst - Part-Time
LiveScore Group is seeking a part-time Player Protection Analyst to review member accounts for signs of harm, manage risk, and liaise with members showing concern. The role involves handling customer interactions with empathy and confidence.
Legal Operations Manager
FanDuel is seeking a Legal Operations Manager to lead its outside counsel management strategy and operational transformation. The role focuses on spend management, data analytics, and cross-functional collaboration to drive efficiency within the Legal and Compliance organisation.
Legal Operations Coordinator
Aristocrat is seeking a Legal Operations Coordinator to enhance the efficiency of its Legal department through workflow automation and business intelligence. The role involves managing CLM system integration, coordinating technology initiatives, and supporting policy governance.
Risk & Trading Associate - Evenings & Weekends
Penn Interactive is seeking a Risk & Trading Associate to manage live betting markets and risk in real time. This role requires a data-driven individual to oversee sportsbook performance and pricing, working flexible hours including evenings, weekends, and holidays.
Due Diligence Analyst - Mandarin
BV Group is seeking a Due Diligence Analyst fluent in Mandarin and English to ensure compliance with AML, KYC, and safer gambling regulations. The role involves reviewing customer documentation, conducting due diligence checks, completing account reviews, and managing alerts.
AML Enhanced Due Diligence Specialist
The AML Enhanced Due Diligence Specialist maintains AML and KYC compliance by reviewing client financial documentation and source of wealth. This role involves assessing high-risk clients and ensuring adherence to regulatory standards and internal policies.
Fraud Analyst I
IGT is seeking a Fraud Analyst I to join its Payment Services Team. This role supports day-to-day fraud prevention and payment operations, focusing on account reviews, transaction monitoring, and fraud investigation. It is a full-time, permanent, hybrid position.
Enterprise Risk Management - Senior Manager
Entain seeks a Senior Manager for Enterprise Risk Management in London to shape its risk framework and foster risk awareness. This role involves driving strategic risk discussions, providing independent challenge, and ensuring robust risk identification and reporting processes.
Due Diligence Agent
The Due Diligence Agent processes verification and KYC documents for customers within the Payments and Risk Department. This role requires high efficiency, accuracy, and collaboration with other teams to ensure compliance and security standards are met.
Associate Corporate Counsel, General Litigation
DraftKings is seeking an Associate Corporate Counsel, General Litigation to manage legal matters and litigation risk. The role involves assessing disputes, responding to legal threats, and supporting active litigation.
Business Contracts Concessionaire Specialist – maternity cover
Lottomatica Group is seeking a Business Contracts Concessionaire Specialist for a maternity replacement contract. The role involves managing AWP and VLT contract documentation, reporting, and administrative procedures within the AWP & Gaming Product department.
Senior Legal Counsel - Privacy
LeoVegas Mobile Gaming Group is seeking a Senior Legal Counsel focused on privacy. This pivotal role involves safeguarding personal data, ensuring GDPR compliance, and acting as a Data Protection Officer for designated entities.
Commercial Legal Counsel
SkillOnNet is seeking a Commercial Legal Counsel to join its expanding Legal team. The role involves advising on various legal matters, negotiating commercial agreements, and supporting M&A activities for complex multi-jurisdictional deals.
Compliance Manager
Kambi is seeking a Compliance Manager to join its global Legal team in London. The role focuses on managing due diligence, regulatory monitoring, and policy lifecycle management to support the company's international operations.
Compliance Manager
Kambi is seeking a Compliance Manager to join its award-winning Legal team in Malta. The role focuses on managing due diligence, regulatory monitoring, and policy lifecycle management to ensure consistent compliance controls across the business.
Regulatory Compliance Lead
evoke plc is seeking a Regulatory Compliance Lead to join its UK Compliance team. The role focuses on strengthening second line compliance oversight and driving improvements in the Compliance Issue Management Framework to ensure regulatory expectations are met across William Hill and 888 brands.
Regulatory Compliance Officer
The Regulatory Compliance Officer will develop expertise in online gambling legislation, execute compliance monitoring, and manage regulatory reporting. This role involves maintaining policies, managing relationships, and assessing risks to ensure adherence to legal standards.
Regulatory Compliance Manager - East and West Africa
Super Group Africa is looking for a Regulatory Compliance Manager to oversee compliance frameworks and reporting across East and West Africa. The role involves managing regulatory risks, advising stakeholders, and ensuring the business meets all legal and governance standards.
Head of Legal – East and West Africa
Super Group Africa is looking for a Head of Legal to lead and manage the legal function across East and West Africa. This role provides strategic legal support, ensures compliance, and manages legal risks to enable business objectives.
Regulatory Compliance Officer
Super Group International is hiring a Regulatory Compliance Officer to develop expertise in online gambling legislation, execute compliance monitoring, and manage regulatory reporting. The role acts as an escalation point for compliance matters and supports the Regulatory Compliance Manager.
Corporate Counsel, General Litigation
DraftKings is seeking a Corporate Counsel, General Litigation to manage litigation risk and navigate complex legal disputes. This role involves developing response strategies, partnering with internal teams, and providing practical legal guidance to protect the business.
Corporate Counsel, IP Litigation
DraftKings is seeking a Corporate Counsel, IP Litigation to manage intellectual property disputes and protect the company's innovations. This remote role involves overseeing litigation strategy, advising on AI governance, and managing trademark and patent matters.
Regulatory Compliance Officer
Betway is seeking a Regulatory Compliance Officer to develop expertise in online gambling legislation, execute compliance monitoring, and manage regulatory reporting. The role acts as an escalation point for compliance matters and supports the Regulatory Compliance Manager.
Associate, Regulation
DraftKings is seeking an Associate, Regulation to manage trade practice surveillance and regulatory compliance for its prediction markets. This role involves investigating potential violations, managing CFTC filings, and ensuring the exchange operates within legal frameworks.
Junior Product Compliance Officer
Yggdrasil is seeking a Junior Product Compliance Officer in Malta to manage game certification projects. This role involves working with third-party test houses to ensure regulatory compliance and provides a strong foundation for a career in iGaming technical certification.
MLRO
PressEnter Group is looking for an MLRO to lead its AML/CFT compliance strategy. The role involves managing regulatory reporting, conducting risk assessments, and acting as the primary liaison with the FIAU and MGA to ensure the company meets all legal obligations.
Legal Assistant
Ancient Gaming is seeking a Legal Assistant to provide administrative and operational support to its Legal and Compliance function. The role involves managing legal documents, KYC requests, data protection matters, and key deadlines.
Legal Counsel (International Legal Department)
SoftConstruct is seeking an International Legal Counsel to provide legal advice on global corporate matters, compliance, and regulatory frameworks. The role involves assessing risks, negotiating contracts, and ensuring adherence to international laws and standards.
AML Governance Officer
FDJ United is seeking an AML Governance Officer to oversee compliance, manage risk assessments, and act as an MLRO/DMLRO. The role involves developing AML frameworks, liaising with regulatory authorities, and supporting operational teams to ensure adherence to global standards.
Technical Compliance Manager
SkillOnNet is seeking a Technical Compliance Manager to oversee technical and system-based regulatory compliance across assigned markets. The role involves managing certification processes, liaising with test labs, and ensuring adherence to technical standards.
Senior Financial Crime Compliance/AML Specialist
Digitain is seeking a Financial crime compliance/AML Specialist to manage B2B onboarding and partner due diligence. The role focuses on applying a risk-based approach to ensure business relationships align with iGaming regulatory frameworks and internal compliance standards.
Player Protection Analyst
LiveScore Group is seeking a Player Protection Analyst to review member accounts for signs of harm and concern. The role involves risk management and direct liaison with members to provide interventions and safer gambling guidance.
Responsible Gambling Specialist (Betway Africa)
Betway Africa is looking for a Responsible Gambling Specialist to protect customers and the business by ensuring responsible gambling practices. The role involves managing compliance tasks, conducting account reviews, and performing necessary interventions to maintain industry standards.
AML Specialist (Betway Africa)
Betway Africa is seeking an AML Specialist to support the AML function by analysing and investigating suspicious activity reports. The role involves enhanced due diligence, monitoring high-risk accounts, and staying current with regulatory trends to ensure compliance.
Junior Risk Analyst - Italian Market
Greentube is seeking a Junior Risk Analyst for the Italian market to manage fraud, AML, and KYC operations. The role focuses on investigating suspicious activity, processing payouts, and ensuring regulatory compliance within a fast-paced iGaming environment.
German Speaking Risk Associate
The German Speaking Risk Associate will join the Fraud and Risk Department, monitoring fraud, risk, and KYC activity. This role involves communicating with players, analysing accounts, and investigating irregularities to prevent fraud and ensure customer care. The position requires fluent English and Italian, strong analytical skills, and proficiency in Microsoft Office.
Junior Compliance Officer
The Junior Compliance Officer ensures the regulatory compliance of the Adjarabet group company with internal and external regulations. This role involves managing compliance processes, developing policies, conducting research, and advising staff. Key responsibilities include drafting and reviewing terms and conditions, managing licence applications, and handling compliance-related correspondence. The position requires a Bachelor's degree in Law and at least one year of relevant experience.
Game Certification Specialist
Wazdan Services Limited is looking for a Game Certification Specialist to join their team. The role focuses on the game certification process in international markets, involving documentation, regulatory compliance, and collaboration with global certification laboratories. This is an opportunity to work in the dynamic iGaming industry and support the launch of games in new markets.
Open Day: Risk | Fraud | AML | Responsible Gambling | Financial Crime Opportunities
This Open Day is an opportunity for talented people in risk, fraud, AML, KYC, responsible gambling and financial crime to meet the teams behind the mission and explore where their experience could fit best. Our teams help protect our customers, our platforms and our business by identifying risk, investigating suspicious activity and supporting responsible play. This position requires trust and honesty it has access to customers financial details - therefore a credit and criminal record check will be conducted.
Open Day: Risk | Fraud | AML | Responsible Gambling | Financial Crime Opportunities
This Open Day is an opportunity for talented people in risk, fraud, AML, KYC, responsible gambling and financial crime to meet the teams behind the mission and explore where their experience could fit best. Our teams help protect our customers, our platforms and our business by identifying risk, investigating suspicious activity and supporting responsible play.
Safer Gambling and AML Risk Analyst
SkillOnNet is seeking a Safer Gambling and AML Risk Analyst in Buenos Aires to monitor player activity and ensure regulatory compliance. The role involves conducting live player interactions, assessing financial risks, and performing account investigations to prevent gambling-related harm. This position offers comprehensive training and the opportunity to work within a collaborative team environment in the iGaming industry.
Onboarding (Underwriting) Compliance Specialist
SkillOnNet is looking for an Onboarding Compliance Specialist to manage KYC and underwriting processes within its Legal team. The role involves conducting risk assessments, monitoring partner activities, and ensuring adherence to international financial regulations. This position is ideal for a professional with experience in compliance or fintech who is looking to advance their career within a major iGaming organisation.
Regulatory Compliance Manager
SkillOnNet is seeking a Regulatory Compliance Manager to oversee and manage regulatory compliance matters across licensed jurisdictions. The role requires a proactive self-starter to ensure adherence to gambling regulations, conduct audits, and prepare reports for regulators. This is a key position for an experienced professional to manage regulatory relationships and support operational teams.
Head of Compliance
SkillOnNet is looking for a Head of Compliance to oversee regulatory adherence across its global online casino operations. The role involves designing compliance frameworks, managing regulatory relationships, and leading a dedicated team to ensure the business meets all legal and licensing standards. This position is ideal for an experienced professional looking to drive compliance strategy within a major iGaming organisation.
Corporate Administration & Legal Operations Specialist
SkillOnNet is seeking a Corporate Administration & Legal Operations Specialist to support the day-to-day corporate administration of its international group entities and the efficient functioning of its Legal Department. This hybrid role combines corporate governance, company secretarial, and legal operations expertise. The successful candidate will work closely with the in-house legal team and external parties to manage corporate records, statutory compliance, and legal processes across multiple jurisdictions.
Corporate Legal Counsel
SkillOnNet is seeking an experienced Corporate Legal Counsel to provide legal advice on corporate matters and act as a trusted advisor to senior leadership. The role involves ensuring compliance with laws and regulations, managing corporate governance, and supporting strategic initiatives in a fast-paced environment.
Associate Policy & Governance Officer (Gaming Compliance)
SkillOnNet is looking for an Associate Policy & Governance Officer to support its compliance team in maintaining regulatory frameworks across international jurisdictions. The role involves drafting policies, monitoring regulatory updates, and collaborating with various departments to ensure operational excellence. It is a key position for someone looking to build a career in gaming compliance within a large, global organisation.
Lawyer - M/F - Permanent Contract
FDJ United is looking for a Corporate Lawyer to join their legal team in Boulogne-Billancourt. The role focuses on corporate governance, stock market law, and managing the legal life of the group's entities. This position is ideal for a professional with 2 to 5 years of experience looking to work in a dynamic, collaborative environment.
Gaming Regulatory Compliance Specialist
The company is seeking a Gaming Regulatory Compliance Specialist to ensure gaming products and operations comply with regulatory requirements. This role involves liaising with internal teams, regulatory authorities, and testing laboratories. The specialist will manage compliance processes, analyze regulations, and maintain documentation for market launches.
Senior Technical Compliance Specialist
SoftConstruct is searching for a Senior Technical Compliance Specialist to manage B2B technical compliance across regulated markets. The role involves reviewing system architectures and software updates, coordinating with testing labs for product certification, and guiding product managers and developers. This position is crucial for ensuring adherence to technical regulatory requirements.
Senior B2B Compliance Officer
The company is seeking a Senior B2B Compliance Officer to lead regulatory onboarding and technical implementation for partners and products in regulated markets. This role requires acting as a liaison for technical and business teams, managing B2B license lifecycles, and mentoring junior compliance officers. The ideal candidate will have a strong background in iGaming compliance and technical product alignment.
Senior B2C Compliance Officer
The company is seeking a Senior B2C Compliance Officer to manage regulatory compliance and risk within the iGaming and gambling industry. The role involves monitoring regulatory changes, developing and implementing policies, and conducting audits. This position requires strong analytical skills and the ability to liaise with internal departments, regulators, and external consultants.
Compliance Monitoring and Oversight Specialist
SoftConstruct is looking for a Compliance Monitoring and Oversight Specialist to manage regulatory adherence and internal process audits. The role involves performing regular platform checks, KYC monitoring, and due diligence reviews to mitigate compliance risks. This position is ideal for a detail-oriented professional with experience in the iGaming industry who can effectively report findings to management.
Compliance Monitoring and Oversight Team Lead
SoftConstruct is looking for a Compliance Monitoring and Oversight Team Lead to manage regulatory workflows and internal controls. The role involves leading a team of specialists to conduct real-time monitoring and auditing across B2B and B2C operations. The successful candidate will be responsible for identifying compliance risks and implementing corrective actions to ensure operational integrity.