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secancy

Head of Compliance and MLRO

Own our gaming licence, AML programme and responsible gaming standards as we grow into new markets and new licences.

Team
Compliance
Location
Remote, UTC-6 to UTC+3
Salary
USD 55,000 to 80,000 a year
Languages
English. Spanish or Portuguese is a plus.
Contract
Full-time, employee or contractor

The role

Every White Label brand runs under our licence. You will make sure that licence stays in good standing and lead our applications for new ones.

What you will do

  • Act as Money Laundering Reporting Officer and own our AML and KYC policies
  • Maintain our gaming licence and lead applications for additional licences
  • Set responsible gaming standards for every partner brand
  • Run partner due diligence before each launch
  • Train the team and report to regulators and the board

What you bring

  • 6+ years in gaming or financial services compliance
  • Experience as MLRO, deputy MLRO or in a senior AML role
  • Hands-on experience with gaming licence applications or renewals
  • Sound judgement and the confidence to say no

Nice to have

  • Experience with offshore and European gaming jurisdictions
  • Knowledge of Latin American or African gambling regulation
  • ICA or similar AML certification

Your first 90 days

  • Review and update our AML, KYC and responsible gaming policies
  • Build the partner due diligence checklist used for every launch
  • Plan our next licence application

About Secancy

Secancy is an iGaming platform provider offering white label and turnkey casino and sportsbook solutions for operators in Latin America, Africa and beyond. We are built by a team with 10+ years in iGaming, and we take responsible gaming and compliance seriously in everything we build.