Compliance & AMLHybridFull-time
AML Policy Manager
Verity KYCTranslate global AML regulation into product policy that verifies players in every jurisdiction.
What you'll do
- —Own AML/KYC policy across supported jurisdictions
- —Advise product and clients on regulatory change
- —Represent Verity with regulators and auditors
What we're looking for
- ✓5+ years AML/compliance in gaming or fintech
- ✓Deep knowledge of FATF, EU AMLD and UKGC rules
- ✓ACAMS or equivalent a plus
Skills & stack
AMLKYCPolicyRegulation