Legal, Risk & Compliance Jobs in iGaming
Head of B2B Compliance Team
SoftConstruct is looking for a Head of B2B Compliance Team to manage global licensing, regulatory risk, and partner onboarding. The role involves leading a dedicated team to ensure technical compliance for B2B products and acting as a liaison between internal and external stakeholders. This position is ideal for an experienced professional with a strong background in iGaming compliance and team leadership.
Compliance Monitoring and Assurance Specialist
The Compliance Monitoring and Assurance Specialist will monitor the maintenance of company licenses and ensure ongoing compliance with iGaming industry regulations. This role involves reviewing procedures, analysing internal processes, and collaborating with various teams to minimise risks and ensure adherence to legal and technical standards. The specialist will also be responsible for introducing new processes and automations to enhance compliance and reporting. This position requires a strong understanding of regulatory requirements and excellent analytical and problem-solving skills.
Contract Manager
The Contract Manager will oversee the end-to-end contract lifecycle and coordinate contract-related processes across multiple stakeholders. This role blends contract and project management to ensure efficient and compliant workflows. Key responsibilities include stakeholder alignment, risk identification, and task management using tools like Jira.
Casino Risk Management Specialist
The company is seeking a Casino Risk Management Specialist to identify and investigate fraudulent activity within their gaming platform. The role involves analysing fraud patterns, managing large payouts, and collaborating with technical and support teams to enhance product security. This is a shift-based position requiring strong analytical skills and the ability to work in a fast-paced environment.
Legal Counsel
Digitain is seeking a Legal Counsel to join its Commercial Legal Department in Yerevan. The role focuses on managing gaming-related B2B agreements, providing strategic legal advice, and ensuring compliance with international iGaming regulations. The successful candidate will conduct legal research, draft contracts, and support the company's operations within a fast-paced environment.
Data Protection Officer
Digitain is seeking a Data Protection Officer to join its Legal Directorate. This role is crucial for ensuring compliance with data protection laws and regulations, including GDPR. The officer will advise on privacy risks, manage data subject requests, and support the maintenance of robust data protection measures across all operating jurisdictions.
Senior Legal Counsel - Privacy
LeoVegas Mobile Gaming Group is seeking a Senior Legal Counsel focused on privacy to join its dynamic team. This pivotal role involves safeguarding personal data and ensuring robust data protection practices across the organisation. The successful candidate will lead the strategic development and operational implementation of the privacy program, with opportunities to explore general legal and regulatory affairs.
Senior Technical Compliance Specialist - Italian
The Senior Technical Compliance Specialist will ensure regulated products adhere to Italian jurisdiction laws and guidelines. This role involves mastering compliance requirements, providing guidance to product and tech teams, and monitoring regulatory changes. The specialist will also support internal teams with compliance queries, participate in audits, and mentor team members.
Head of UK Compliance/ MLRO
FDJ UNITED is seeking an experienced Head of UK Compliance and MLRO to lead regulatory compliance for its UK Online Betting and Gaming operations. This senior leadership role involves acting as the UK Personal Management Licence holder and primary contact with the UK Gambling Commission. The position requires extensive knowledge of UK gambling regulations and a proven track record in compliance and AML reporting.
IT GRC Controller
The IT GRC Controller will play a key role in delivering an enterprise-wide governance and compliance framework. Responsibilities include policy development, control design, audit coordination, and risk management. The role requires strong organisational skills, attention to detail, and the ability to coordinate between GRC, IT, and business stakeholders.
Compliance Manager
SoftConstruct is seeking a Compliance Manager to oversee regulatory adherence, focusing on African markets. The role involves identifying compliance vulnerabilities, assessing operational risks, and implementing strategic improvements. Key responsibilities include developing policies, conducting audits, and ensuring adherence to AML, CTF, Responsible Gambling, and Data Protection regulations. The Compliance Manager will collaborate with various teams to integrate compliance into new products and operations.
Deputy Head of International Legal Department
SoftConstruct is looking for a Deputy Head of International Legal Department to provide strategic legal guidance and ensure regulatory compliance in Armenia. The role involves managing legal risks, overseeing contract negotiations, and supporting the leadership of the legal team. It is an ideal position for an experienced legal professional with a strong background in corporate law and team management.
Senior Responsible Gaming Officer
The Senior Responsible Gaming (RG) Officer will develop and manage RG compliance strategies to meet regulatory standards in assigned markets. This role ensures RG practices align with evolving requirements and are tailored to each market’s specific needs as the company expands. The RG Officer collaborates closely with various departments to ensure RG standards are upheld across the organisation.
Responsible Gambling Specialist
The Responsible Gambling Specialist supports the delivery of the Customer Interaction Programme, assisting and protecting customers to ensure they gamble responsibly. This role involves conducting account reviews, performing appropriate actions on accounts, and handling sensitive customer communications. The ideal candidate will be self-motivated with strong problem-solving skills and the ability to identify and analyse unusual behaviour.
Senior Legal Counsel- Privacy
Aristocrat is looking for a Senior Legal Counsel to provide expert privacy advice for its global gaming products. The role focuses on embedding privacy-by-design principles into product development, managing regulatory compliance, and advising on data usage in digital gaming environments. It is a key position for a legal professional with experience in data protection and consumer-facing technology.
Corporate Counsel, Prediction Markets
DraftKings is seeking a Corporate Counsel to provide strategic legal support for its DKeX regulated business and exchange initiatives. The role involves navigating complex derivatives and commodity regulations while partnering with cross-functional teams to build a new regulated marketplace. This position is ideal for a legal professional with experience in financial services or highly regulated industries looking to shape the future of prediction markets.
Legal Counsel
Evolution is seeking a Legal Counsel to provide comprehensive legal support across its global business operations. The role focuses on drafting and negotiating commercial agreements, advising on employment and labour law, and managing contract lifecycles. The successful candidate will act as a key partner to internal stakeholders, ensuring legal compliance and providing risk-mitigated solutions to support business objectives.
Technical Compliance Specialist
The Technical Compliance Specialist supports the monitoring, control, and implementation of change management procedures within Evolution's global expansion efforts. This role involves analysing requirements, providing technical compliance advice, and ensuring adherence to regulations. The ideal candidate has prior iGaming experience and knowledge of Live and RNG verticals.
Deputy Head of Legal Department
SoftConstruct is seeking a Deputy Head of Legal Department to provide strategic legal support and ensure compliance with Armenian laws and regulations. The role involves managing legal risks, overseeing contracts, and supporting corporate governance. The position requires strong expertise in Armenian law, a Master's degree in Law, and at least 5 years of legal experience, with 2 years in a senior or managerial capacity.
Money Laundering Reporting Officer
The Money Laundering Reporting Officer (MLRO) plays a critical role in ensuring compliance with Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) regulations. Responsibilities include maintaining EU Control Frameworks, implementing policies and procedures, managing suspicious activity reporting, and collaborating with regulatory authorities.
Financial Crime Analyst
As a Financial Crime Analyst, you will work within AML compliance and regulatory guidelines, exercising independent judgment on tasks such as customer due diligence, sanctions screening, and ongoing monitoring. You will be responsible for identifying compliance risks and contributing to the enhancement of customer onboarding processes. This role requires strong analytical skills, attention to detail, and the ability to collaborate effectively within a dynamic environment.
Crypto Specialist
We are seeking a Crypto Specialist to join our dynamic team and play a key role in delivering a secure and trusted crypto-centric online casino environment. You will be responsible for proactive monitoring, risk detection, fraud prevention, AML controls, KYC processes, and responsible gaming initiatives. This role requires strong investigative and critical-thinking skills, with a focus on safeguarding operations and ensuring regulatory compliance. If you are hungry to grow and excited by impact, this is your moment to supercharge your career.
Deputy General Counsel
The Deputy General Counsel will support the General Counsel in driving the organisation's legal strategy and ensuring business objectives are met while effectively managing legal risks. This role involves overseeing corporate governance, maintaining compliance with regulatory standards, and providing leadership to the legal department to foster a high-performance environment. The position requires a Master's degree in Law, a minimum of 10 years of experience in corporate legal advisory, contract negotiation, and compliance, with at least 5 years in a legal leadership role. Proficiency in Armenian, English, and Russian languages is essential.
Legal Apprentice – SENA Apprenticeship Contract
Evolution is seeking a Law student for a SENA apprenticeship contract in Medellín. The role involves supporting the legal department in various functions, including database management, document review, corporate procedures, and regulatory research. Active Law student status with university endorsement and availability to sign the apprenticeship contract are required. This is an excellent opportunity to gain practical experience in a corporate and regulatory environment.
Technical Compliance Officer - Italy
Betsson Group is seeking a Technical Compliance Officer for the Italian market to ensure platforms, systems, and processes adhere to regulatory and technical compliance standards. This role involves working closely with internal stakeholders to integrate compliance requirements into business operations. Key responsibilities include ensuring technical compliance with Italian frameworks, conducting gap assessments, and liaising with regulatory authorities. The ideal candidate will have proven experience in the Italian iGaming sector and a strong understanding of Italian gambling laws and technical compliance.
Legal Counsel
Revpanda Group is seeking a Legal Counsel with a strong background in corporate structures, iGaming regulations, and financial compliance. This role is ideal for a lawyer based in Latvia, familiar with tier-1 European iGaming jurisdictions, looking to provide full-time legal support for corporate and iGaming operations. The Legal Counsel will act as a trusted legal advisor, supporting corporate setups, regulatory compliance, and financial governance, while ensuring that the business operates seamlessly across multiple EU jurisdictions.
Legal Counsel
Revpanda Group is seeking a Legal Counsel with a strong background in corporate structures, iGaming regulations, and financial compliance. This role is ideal for a lawyer based in Latvia, familiar with tier-1 European iGaming jurisdictions, looking to provide full-time legal support for corporate and iGaming operations. The role involves acting as a trusted legal advisor, supporting corporate setups, regulatory compliance, and financial governance, ensuring seamless operations across multiple EU jurisdictions.
Regulatory Counsel
The Regulatory Counsel is a mid-level role responsible for providing independent regulatory advice and analysis to the business across multiple gambling jurisdictions. This role involves managing licensing and regulatory submissions, identifying risks, and contributing to policy development. The ideal candidate is a qualified lawyer with 3-4 years of post-qualification experience in regulatory or legal roles, ideally within regulated industries.
Head of Risk
Soft2Bet is seeking a Head of Risk to lead and coordinate their Risk, Fraud, and KYC functions in Fort Lee, New Jersey. This on-site, full-time role involves building scalable processes, strengthening fraud prevention, and ensuring compliant operational execution. The ideal candidate will have proven experience in regulated industries, strong analytical and leadership skills, and the ability to manage both in-house and outsourced teams. This is a key position for driving business integrity and long-term growth.
Crypto Specialist
This role is for a Crypto Specialist based in Cape Town, focusing on ensuring a secure and compliant crypto-centric online casino environment. Key responsibilities include proactive monitoring, risk detection, fraud prevention, AML controls, KYC processes, and responsible gaming initiatives. The specialist will investigate suspicious activity, ensure regulatory compliance, and protect both players and the business from crypto-related risks.
Enhanced Due Diligence Analyst
We are looking for passionate, driven individuals to join us on a thrilling journey of growth and innovation. The Enhanced Due Diligence Analyst will support Anti Money Laundering activities, focusing on identifying and understanding a customer’s source of wealth and funds. This role requires strong analytical skills and the ability to make decisions in line with regulations. You will undertake EDD reviews, contact customers, document findings, and escalate concerns.
Money Laundering Reporting Officer (MLRO)
The Money Laundering Reporting Officer (MLRO) plays a critical role in ensuring compliance with Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) regulations within Kaizen Gaming. This role involves maintaining EU Control Frameworks, implementing policies and procedures, managing suspicious activity reporting, and collaborating with regulatory authorities.
Risk Management Associate
SoftConstruct is seeking a Risk Management Associate to join their team. The role involves performing risk analysis, conducting assessments of online gaming products and client behavior, evaluating potential losses, and identifying high-risk clients. The ideal candidate will have a university degree, strong analytical and communication skills, and proficiency in Armenian, Russian, and English.
Money Laundering Reporting Officer (MLRO)
We are seeking a Money Laundering Reporting Officer (MLRO) to join our London office. This role is crucial for ensuring the business adheres to AML policies and meets the requirements of the Financial Conduct Authority (FCA) and National Crime Agency (NCA). The position requires relocation from Armenia to London.
Compliance Officer
SoftConstruct is seeking a Compliance Officer to monitor regulatory developments, ensure adherence to regulations like AML and Data Protection, and develop compliance policies. The role involves risk-based audits, preparing reports, and collaborating with various teams. A Bachelor's degree in Finance, Business, or Management, along with experience in compliance or risk management, is required.
Senior Legal Counsel
SoftConstruct is seeking a Senior Legal Counsel to provide legal advice on international corporate matters, contract negotiation, and regulatory compliance. The role involves drafting and reviewing contracts, assessing legal risks, and liaising with stakeholders. A Bachelor's degree in Law and 2-4 years of experience are required.
MLRO & Compliance Officer
The MLRO and Compliance Officer will oversee and manage the company's compliance with AML, CTF, and VARA regulations. This role involves developing and implementing policies, procedures, and controls to prevent money laundering and terrorist financing activities, ensuring adherence to all relevant local and international regulatory requirements.
International Lawyer
Growe is seeking an International Lawyer to support its iGaming and Entertainment business. The role involves handling licensing and regulatory matters, drafting and negotiating various agreements, and providing day-to-day legal support to internal teams. The ideal candidate will have at least 3 years of experience in corporate, contractual, and regulatory matters, with a fluent command of English.
Risk Team Lead
This role is for a Risk Team Lead in Cape Town, responsible for guiding and supporting a risk team to achieve optimal results and mitigate business risk. Key responsibilities include people management, performance management, workflow management, and communication. The ideal candidate will have strong risk/AML/compliance experience, excellent communication skills, and the ability to adapt to changing environments.
Normatīvās Atbilstības Speciālists(-e)/ Regulatory Compliance Specialist
The Regulatory Compliance Specialist will ensure the highest level of regulatory compliance for the company across multiple markets. This role involves close collaboration with regulatory authorities, internal teams, and external partners to support strategic growth in regulated e-gaming environments. Key responsibilities include monitoring compliance obligations, communicating with regulators, and maintaining up-to-date regulatory standards. The position requires strong analytical, problem-solving, and project management skills, along with excellent communication abilities.
Risk Coach
This role is for a Risk Coach responsible for maintaining quality standards within the Risk environment through evaluation, coaching, and training. Key responsibilities include conducting agent assessments, providing feedback, tracking trends, and facilitating training sessions. The position requires a proactive approach to agent development and ensuring adherence to policies and procedures.
Verification Specialist
As a Verification Specialist, you will be responsible for ensuring compliance with KYC and AML regulations. Your duties will include assessing documentation, optimising verification processes, and reviewing suspicious activities. This role requires operating within compliance guidelines and applying independent judgment. Join a dynamic team focused on creating extraordinary customer experiences.
Director, Risk and Payments Operations
The Director defines and drives the overall strategy and vision for the Risk, Fraud, Responsible Gambling, and Payments Operations teams. This role leads a multi-national team that triages responsible gaming concerns, resolves payment inquiries, and reviews cases related to KYC, SOF, AML, and RG. The teams protect customers by verifying identity, ensuring safe and efficient deposits/withdrawals, and securing player accounts. The Director will influence process and policy decisions, advocate for their team, and drive customer-centric interactions.