Van Kaizen logo with text

Head of KYC / AML

Cosmo Currey
Compliance & RiskEurope (Remote)

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.

Similar Vacancies

Cookie consent: our site uses analytics cookies that require your consent.