Senior Compliance Officer

Our client in the iGaming sector is looking for a Senior Compliance Officer. This is a great opportunity to work in a dynamic international industry where regulations and innovation go hand in hand.

Responsibilities

As Senior Compliance Officer, you will play an important role in ensuring the company operates in full compliance with applicable regulations. Your responsibilities will include:

• Ensuring AML/CTF requirements are properly implemented, covering customer due diligence, risk assessments, enhanced due diligence, and ongoing monitoring.
• Managing supplier onboarding (KYB), including due diligence and risk assessments of business partners.
• Monitoring regulatory developments and updating internal policies and procedures accordingly.
• Reviewing internal reports and preparing external suspicious activity reports in collaboration with the MLRO.
• Supporting license renewals and domain registrations under the company’s gaming license.
• Serving as the compliance contact point across the organization; reviewing marketing materials, advising colleagues, and providing compliance training where needed.

Profile

The ideal candidate brings both expertise and initiative, with the ability to apply compliance requirements in a practical and effective way. We are seeking someone with:

• A minimum of 3 years’ experience in a compliance role in Curaçao, preferably within iGaming or a related sector.
• Bachelor’s degree in Law, Business, or a related field, or equivalent experience
• Knowledge of Curaçao’s gaming regulations, AML/CTF frameworks, and risk management.
• Relevant certifications such as ICA or CAMS (considered an advantage).
• Excellent communication and problem-solving skills.

Interested candidates can submit their CV by clicking on the apply button (sollicitatieknop) below. If you have any questions, please feel free to contact Sidjornia Armantrading.