Senior Compliance Officer

<p>Bringing people back from boredom since 1994.</p><p>Parimatch is an online entertainment company with 30+ years in the game.</p><p>We create digital experiences where sports, culture, and technology meet — bold, immersive, and built to engage.</p><p>With 4,000+ professionals and operations in 15+ countries, Parimatch is a global ecosystem driven by performance, smart engineering, and style.</p><p><br>We are looking for a highly skilled <strong>Compliance Officer</strong> to join our Legal and Compliance team. In this role, you will be responsible for full-cycle KYC/KYB procedures, regulatory compliance, and managing the onboarding processes for PSPs, banks, and B2B counterparties within high-risk sectors.</p><p><br><br><strong>In this role, you will:</strong></p><p></p><ul><li><p><strong>Onboarding:</strong> Connect financial instruments (EMIs, banks) and various counterparties (private entrepreneurs, marketing agencies, affiliates).</p></li><li><p><strong>KYC/AML Procedures:</strong> Execute the full verification cycle, conduct regular monitoring, and update AML policies (this role goes beyond basic form-filling).</p></li><li><p><strong>Documentation:</strong> Write, maintain, and continuously update internal workflow instructions and guidelines.</p></li><li><p><strong>Regulatory Affairs:</strong> Interact directly with internal banking partners and external regulators, ensuring the accurate submission of reporting forms across multiple jurisdictions.</p></li></ul><p><br><strong>Skills you’ll need to bring:</strong></p><p></p><ul><li><p><strong>High-Risk Experience:</strong> Proven background working with payment systems or crypto exchanges. Experience in the <strong>iGaming</strong> sector is highly desired.</p></li><li><p><strong>Active Certification:</strong> A valid professional AML/CFT or KYC Officer certification is required (e.g., CySEC, ACAMS/CAMS, or ICA).</p></li><li><p><strong>Regulatory Expertise:</strong> Deep understanding of KYC/AML procedures, FATF requirements, European directives (AMLD), and sanctions lists (OFAC, EU, UN, HMT). Strong ability to analyze complex, multi-layered corporate structures and identify UBOs.</p></li><li><p><strong>Compliance Tools:</strong> Practical, hands-on experience with professional compliance and screening software.</p></li><li><p><strong>Languages:</strong> Upper-Intermediate (B2) English or higher for seamless business communication; fluent Russian and Ukrainian.</p></li></ul><p><strong><br>We care about you:</strong></p><p><strong>Vacation:</strong> Reset. Recharge. Come back stronger.</p><p><strong>Sick Leave Allowance: </strong>Health is power. We designed the system to support you.</p><p><strong>Benefits Model: </strong>Your budget, your rules – spend it where it counts. Day one, it’s yours. No waiting, no barriers.</p><p><strong>Training Balance:</strong> Learn fast. Grow faster. Upskill, stay ahead, and keep your edge sharp.</p><p><strong>Team Building: </strong>Stronger together. We connect, compete, and celebrate – great teams don’t happen by accident.</p><p><strong>Generation Program</strong>: Focused on boosting the potential of children within our families.</p><p><strong>Work & Fun Balance: </strong>Driven at work, alive beyond it. Events, surprises, and shared moments keep our spirit high and our energy unstoppable.<br><br></p><p>Taking care of our people is an integral part of<strong> Parimatch </strong>shared values, ensuring a supportive and positive workplace culture.</p><p><strong><br></strong></p>