Compliance Officer

Who are we?

Welcome to Multiple (https://themultiple.com), your go-to iGaming service provider. We’re here to empower iGaming operators, allowing them to thrive in such a volatile industry. Our years of expertise, cutting-edge technology, and passion for delivering extraordinary player experiences make us the right choice for any company looking to elevate their success. We offer a range of iGaming offerings such as; Gaming Services, Casino Marketing, Sportsbook Marketing and Operations, Creative, Data and B.I, Operations (CS, RPF, KYC), VIP Management, Acquisition, Social Media, Content, Product, Legal and Compliance.

The Role:

We are seeking a detail-oriented Compliance Officer to support the Compliance team in ensuring that the company operates in full adherence with applicable gaming regulations, licensing conditions, and internal policies. This is an entry-level role ideal for candidates looking to build a career in regulatory compliance within the iGaming industry.

Key Responsibilities:

• Assist in monitoring compliance with regulatory requirements across all licensed jurisdictions


• Support the implementation and maintenance of compliance policies and procedures


• Conduct customer due diligence (CDD) and assist with Know Your Customer (KYC) processes


• Review player accounts and transactions to identify potential risks or irregular activity


• Assist with Anti-Money Laundering (AML) checks and reporting


• Maintain accurate compliance records and documentation


• Support internal audits and regulatory inspections


• Help prepare reports for regulatory bodies and internal stakeholders


• Monitor regulatory updates and assist in assessing their impact on the business


• Liaise with internal departments (e.g., Payments, Customer Support, Risk) to ensure compliance alignment

Requirements:

• Bachelor’s degree in law, Finance, Business, or a related field (or equivalent experience)


• 3-5 years’ experience on MGA licenses (B2B and B2C) additional experience with other jurisdictions would be an asset.


• Strong attention to detail and analytical skills


• Good understanding of compliance, AML, and KYC principles.


• Excellent written and verbal communication skills


• Ability to handle sensitive information with integrity and confidentiality


• Knowledge of AML directives and responsible gaming practices


• Proficiency in Microsoft Office (especially Excel)

Key Competencies:

• High level of integrity and ethical judgment


• Strong organizational and time management skills


• Ability to work both independently and as part of a team


• Proactive mindset and willingness to learn


• Problem-solving and critical thinking abilities

What we offer:

• Attractive remuneration package


• Health insurance cover from the first day of work


• Wellness benefit (after probation)


• Optician/Spectacle and Blue Lens Benefit (after probation)


• Breakfast/lunch all week


• Monthly snacks allowance


• Training support


• Modern office facilities


• Dog-friendly workplace


• Exciting Company Events


• Monthly Beer Fridays


• Eur1,000 Refer a friend bonus


• Relocation package (if required)

You should not apply if...

• You want a normal 9-5 job. This role is not easy & requires an all-in mentality. We are looking for team members who will put in the work that others won`t.


• You cannot take constructive feedback.


• You can`t handle stress and pressure.


• You have the mindset of "Quick Money", this is a marathon, not a sprint.


• You do not embody our core values.