Senior AML Lawyer

3 дней назад

Киев, Киев, Украина Evoplay Полный рабочий день

EvoPlay is the largest ecosystem of product-driven projects offering comprehensive solutions for the online gaming industry. We collaborate with highly competitive markets around the world and are constantly seeking new opportunities for the integration and promotion of our products. We are currently expanding our team and are looking for a Senior AML Lawyer.

Requirements:

— Minimum 3 years of experience in AML/Compliance roles with full-cycle responsibility for AML processes;

— Strong knowledge of applicable AML/CFT regulatory frameworks and industry best practices across relevant jurisdictions;

— Demonstrated ability to draft AML policies, perform risk assessments, and maintain compliance documentation;

— Hands-on experience in executing and overseeing CDD/EDD procedures, sanctions screening, PEP/adverse media checks, and transaction monitoring;

— Mandatory experience working with KYC/AML platforms (e.g., Sumsub, iDenfy, Comply Advantage, Ondato, or similar);

— Excellent English communication skills (written and verbal), with the ability to prepare formal compliance documentation and liaise with external stakeholders;

— ICA, ACAMS, or equivalent AML certification is considered a strong asset;

— Analytical mindset, high attention to detail, and the ability to work independently in a dynamic environment.

Key Responsibilities:

— Develop and maintain AML/CFT policies, procedures, and internal documentation in accordance with applicable legislation and regulatory requirements;

— Conduct company-wide AML Risk Assessments and prepare comprehensive documentation in line with jurisdictional expectations;

— Design, implement, and oversee Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) procedures;

— Perform and supervise CDD/EDD processes, including sanctions screening, PEP identification, adverse media checks, and transaction monitoring;

— Adjust and optimize the company's risk-based approach to align with internal business needs and external compliance obligations;

— Prepare AML/CFT documentation required for various license applications;

— Respond to requests and inquiries from regulatory authorities, financial institutions, and banking partners;

— Organize and deliver AML/CFT training sessions to internal teams and ensure ongoing staff awareness;

— Operate and manage KYC/AML software solutions, ensuring proper configuration and legal compliance;

— Stay current with changes in AML/CFT regulations and ensure timely updates to internal policies and procedures;

— Collaborate with legal, compliance, and operational teams to maintain a strong compliance culture across the organization.

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