AML & Compliance Officer

Growe welcomes those who are excited to:\n\n

Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts;

Work collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities for improving compliance across the company and support their implementation where appropriate;

Prepare AML&TF, licensing and other compliance documents;

Develop and maintain relationships with regulatory authorities;

Assist in the development of ethical compliant business practices and support the implementation of compliance projects and training initiatives;

Perform other tasks on a daily basis that may fall to AML&TF and compliance.

We need your professional experience:\n\n

Bachelor’s degree in law, finance, business management or a related field;

At least 2 years of proven experience in a Legal, Finance or Compliance role;

Excellent knowledge of MS Office (Excel, Word, Power

Point);

Knowledge of legal requirements and controls (e.g. 4th or 5th Anti-Money Laundering Directive, FATF recommendations, MIFID II);

Fluent oral and written communication skills in English;

Professional certification (e.g. Cy

SEC Basic or Advanced) is a plus;

Legal background in gambling will be considered an advantage.

We appreciate if you have those personal features:\n\n

Ability to think outside the box;

Teamwork skills, business acumen, continually developing themselves;

Strong communication and presentation skills with the ability to create and deliver compelling reports and proposals.

We are seeking those who align