Compliance Officer

Aristocrat

Compliance Officer responsible for regulatory compliance and due diligence in iGaming. Join a global leader in gaming content and technology.

Posted 7/21/2026full-timeGibraltar • 🇬🇮 GibraltarMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in conducting Due Diligence research and case analysis within the gaming regulatory environment, ensuring compliance with AML/CTF standards. Proficient in maintaining accurate records and generating reports for regulatory authorities and business partners.

Highest-signal resume keywords

Due Diligence ResearchAML/CTF Risk IdentificationRegulatory ComplianceCase AnalysisICA/ACAMS Qualification

ATS Keywords

Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

Documentary AnalysisRegulatory Incident ReportingPublic Database NavigationHigh-Risk Account IdentificationOperational Functionality Support

Soft Skills

Attention to DetailOrganisational SkillsTeam CollaborationIndependent Work

Certifications & Qualifications

ICA QualificationACAMS Qualification

Industry Keywords

IGamingFinancial Crime PreventionEnhanced Due Diligence (EDD)Compliance ManagementRegulatory Environment

About the role

Key responsibilities & impact

Conduct business partners Due Diligence research, adverse checks, and documentary analysis in accordance with established procedures.
Perform case analysis to a high standard, outlining all relevant information concisely for recommendations.
Identify and bring up high-risk accounts at the earliest opportunity.
Keep up to date with changes in the gaming regulatory environment and share these with management, offering recommendations as needed.
Prepare correspondence addressed to business partners and administrative bodies.
Report to the Compliance Due Diligence Manager, ensuring high performance and knowledge-sharing within the team.
Navigate public databases and internal systems to identify and verify due diligence information.
Report regulatory incidents promptly and accurately.
Support operational functionality of regulatory compliance, new business authorisations, prevention of financial crime, and internal audit services.
Maintain registers and records required by regulatory authorities and internal processes.
Generate pertinent returns and notifications for business partners, communicating and meeting with them as needed.

Requirements

What you’ll need

Excellent attention to detail and ability to maintain high levels of accuracy.
Demonstrates careful attention when identifying AML/CTF risks.
Strong organisational skills to balance workloads and meet deadlines.
Previous experience in EDD/AML roles in iGaming is advantageous but not essential.
Proficiency in English, both written and verbal.
Ability to work well independently and as part of a large compliance team.
ICA/ACAMS or equivalent AML qualification is desirable.

Benefits

Comp & perks

Robust benefits package
Global career opportunities