Compliance Officer

Who are we? Welcome to Multiple (https://themultiple.com), your go-to iGaming service provider. We’re here to empower iGaming operators, allowing them to thrive in such a volatile industry. Our years of expertise, cutting-edge technology, and passion for delivering extraordinary player experiences make us the right choice for any company looking to elevate their success. We offer a range of iGaming offerings such as; Gaming Services, Casino Marketing, Sportsbook Marketing and Operations, Creative, Data and B.I, Operations (CS, RPF, KYC), VIP Management, Acquisition, Social Media, Content, Product, Legal and Compliance. The Role: We are seeking a detail-oriented Compliance Officer to support the Compliance team in ensuring that the company operates in full adherence with applicable gaming regulations, licensing conditions, and internal policies. This is an entry-level role ideal for candidates looking to build a career in regulatory compliance within the iGaming industry. Key Responsibilities: Assist in monitoring compliance with regulatory requirements across all licensed jurisdictions Support the implementation and maintenance of compliance policies and procedures Conduct customer due diligence (CDD) and assist with Know Your Customer (KYC) processes Review player accounts and transactions to identify potential risks or irregular activity Assist with Anti-Money Laundering (AML) checks and reporting Maintain accurate compliance records and documentation Support internal audits and regulatory inspections Help prepare reports for regulatory bodies and internal stakeholders Monitor regulatory updates and assist in assessing their impact on the business Liaise with internal departments (e.g., Payments, Customer Support, Risk) to ensure compliance alignment Requirements: Bachelor’s degree in law, Finance, Business, or a related field (or equivalent experience) 3-5 years’ experience on MGA licenses (B2B and B2C) additional experience with other jurisdictions would be an asset. Strong attention to detail and analytical skills Good understanding of compliance, AML, and KYC principles. Excellent written and verbal communication skills Ability to handle sensitive information with integrity and confidentiality Knowledge of AML directives and responsible gaming practices Proficiency in Microsoft Office (especially Excel) Key Competencies: High level of integrity and ethical judgment Strong organizational and time management skills Ability to work both independently and as part of a team Proactive mindset and willingness to learn Problem-solving and critical thinking abilities What we offer: Attractive remuneration package Health insurance cover from the first day of work Wellness benefit (after probation) Optician/Spectacle and Blue Lens Benefit (after probation) Breakfast/lunch all week Monthly snacks allowance Training support Modern office facilities Dog-friendly workplace Exciting Company Events Monthly Beer Fridays Eur1,000 Refer a friend bonus Relocation package (if required) You should not apply if... You want a normal 9-5 job. This role is not easy & requires an all-in mentality. We are looking for team members who will put in the work that others won`t. You cannot take constructive feedback. You can`t handle stress and pressure. You have the mindset of "Quick Money", this is a marathon, not a sprint. You do not embody our core values.