Compliance Officer

Salary

2000 $

Location

Romania, Bucharest

Job Type

Full-time

Experience

Minimum 1 year in a similar role

company name

Kouta Gaming

Job Description

We are looking for a Compliance Officer to join our growing iGaming operations. The role involves ensuring that all business activities, player interactions, and marketing campaigns meet regulatory requirements across multiple jurisdictions. The Compliance Officer will act as a bridge between regulators, internal teams, and third-party partners, ensuring that our operations are fully aligned with KYC, AML, GDPR, and responsible gambling policies.

Required Skills:

  • Strong knowledge of iGaming regulations and licensing requirements (MGA, UKGC, Curaçao, etc.).
  • Experience with KYC/AML processes and fraud prevention.
  • Attention to detail with excellent reporting and documentation skills.
  • Ability to interpret regulatory frameworks and communicate them clearly to non-legal teams.
  • Proficiency in compliance tools, player verification systems, and risk assessment software.
  • Strong problem-solving skills with the ability to work under pressure.

Latest Jobs

Compliance Officer

Strong knowledge of iGaming regul...

  • Full-time
  • Bucharest
  • 2w ago

Junior developer .NET

.NET

  • Project-based/Occasional
  • Adendorf
  • 3w ago

Senior PHP Developer

RK skills

  • Project-based/Occasional
  • Al Ghuwayrīyah
  • 3w ago