Head of KYC / AML
Our client is an iGaming solutions provider, building the most advanced performance driven technology in the industry.
Head of KYC / AML, will shape how we verify customers, manage risk and stay compliant across developing markets. You will lead and inspire a global team, driving practical solutions to complex challenges in crypto-heavy environments.
- Lead the KYC/AML function, setting strategy and governance for multiple jurisdictions.
- Build, mentor and manage a high-performing, inclusive team; inspire excellence.
- Oversee customer due diligence, enhanced due diligence, ongoing monitoring and sanctions screening.
- Drive crypto AML initiatives and solve complex KYC problems with simple, practical solutions.
- Collaborate with product, legal and risk teams; translate regulatory changes into clear policy.
- Define metrics, reporting, risk appetite and ensure auditable procedures.
This is a leadership role with real influence in an evolving sector, a chance to work on innovative product suites, and the flexibility of remote work. You will join a fast-moving, supportive environment where your expertise in AML/KYC and crypto will help us stay ahead of emerging industry risks.
