Description
We are looking for a Financial crime compliance/AML Specialist with experience in the iGaming industry to support and oversee B2B onboarding and partner due diligence processes.
The role involves ensuring that all business relationships are established in line with regulatory requirements and internal compliance standards, applying a risk-based approach across multiple jurisdictions.
Responsibilities
- Manage B2B onboarding (KYB) processes for partners and service providers
- Conduct risk assessments and assign appropriate risk ratings
- Perform enhanced due diligence (EDD) where required
- Assess partner structures, business activities, and overall risk exposure
- Evaluate jurisdictional and regulatory risks
- Ensure alignment with internal AML/CFT policies and procedures
- Communicate findings and requirements clearly to internal stakeholders
- Support ongoing monitoring and periodic reviews
- Escalate high-risk or complex cases when necessary
- Contribute to improving onboarding processes and controls
Requirements
- 3-5+ years of AML/CFT experience within the iGaming industry
- Proven experience in B2B onboarding / KYB processes
- Strong understanding of FATF Recommendations, EU AML Directives, iGaming regulatory frameworks (e.g., MGA, UKGC)
- Experience working with multi-jurisdictional partners
- Strong analytical and risk-based decision-making skills
- Ability to work independently and manage multiple onboarding cases
- Excellent communication and stakeholder management skills
Skills Required
- 3-5+ years of AML/CFT experience within the iGaming industry
- Experience with B2B onboarding and KYB processes
- Strong understanding of FATF Recommendations, EU AML Directives, and iGaming regulatory frameworks such as MGA and UKGC
- Experience working with multi-jurisdictional partners
- Strong analytical and risk-based decision-making skills
- Ability to work independently and manage multiple onboarding cases
- Excellent communication and stakeholder management skills
What We Do
Digitain is an industry-leading iGaming software provider with cutting-edge solutions, catering to the online, mobile, and land-based sectors. With a proven track record of excellence, we offer our partners a world-class Sportsbook, the most reputable, trustworthy and feature-rich iGaming Platform, a comprehensive payment gateway - Paydrom, Virtual Sports, and more. Whether our partners prefer a Turnkey solution or seamless API integration, our comprehensive offerings empower them to deliver exceptional experiences to their customers. At Digitain, we prioritize innovation, superior technology, and agile development methodologies. We are committed to delivering creative, cost-effective, and customized solutions that precisely meet the unique needs of our partners. Our industry recognition includes prestigious awards from International Gaming Awards, SiGMA Awards, SBC Awards, EGR B2B Awards, and much more. Digitain (MT) Limited, is a company registered in Malta with registration number C 87254 and having its registered address at Dragonara Business Centre, 5th floor, Dragonara Road, SAINT JULIANS, STJ3141 Malta. Digitain (MT) Limited is licensed and regulated by the Malta Gaming Authority under a Critical gaming supply license MGA/B2B/592/2018 Issued on the 29th of January 2020. 18+ | https://www.begambleaware.org/ | Please Gamble Responsibly
