Regulatory Analyst - iGaming

• Review documentation submitted by applicants, including corporate information, business plans, and operational policies
• Assess company structures and evaluate sources of funds and wealth to ensure compliance with established standards
• Monitor ongoing compliance requirements and evaluate additional approvals as needed
• Participate in internal meetings and support assessment and review processes
• Assist in the development and improvement of processes and policies within the department
• Carry out special investigations or ad-hoc assignments as required
• Collaborate with internal teams and stakeholders to ensure smooth operations and compliance
• Prepare structured reports and updates for senior management and relevant committees
• Attend training sessions, conferences, or forums as required
• Maintain high professional standards in all activities

• A diploma in Business, Management, Finance, Criminology, or equivalent
• At least 2 years’ experience in compliance, KYC, AML, or finance
• Knowledge of accounting practices will be considered an asset
• Strong analytical and organisational skills, with the ability to identify and report high-risk areas clearly
• Excellent verbal and written communication skills
• Ability to work collaboratively in a team, manage multiple priorities, and thrive in a fast-paced environment
• A proactive, motivated, and professional approach with a sense of ownership over responsibilities

• Competitive salary package
• Dynamic and multinational environment
• Excellent career growth prospects
• Hybrid working option
• Flexibility is offered
• Parking
• Training and development

Ceek Talent