About the role The Compliance Officer ensures that the
company adheres to all statutory and regulatory requirements,
focusing on compliance with anti-money laundering (AML) and
counter-financing of terrorism (CFT) regulations, as well as
maintaining the company’s licenses in relevant jurisdictions. This
role involves drafting internal compliance policies, conducting due
diligence, and liaising with internal stakeholders and external
partners. The Compliance Officer plays a critical role in ensuring
regulatory compliance and risk management, with specific attention
to regulations and iGaming industry standards. Key Responsibilities
: Client Onboarding Due Diligence : Conduct and gather due
diligence for new clients, including KYC (Know Your Customer), KYB
(Know Your Business), Sanctions, PEP (Politically Exposed Persons)
checks, and Adverse Media checks. Perform ongoing due diligence for
existing clients. Drafting Policies : Draft and implement internal
compliance policies and procedures, ensuring all statutory and
regulatory requirements are met. Monitoring Procedures :
Periodically review and monitor existing procedures to ensure
compliance with regulatory requirements in relevant jurisdictions.
Risk Assessment : Compile and maintain risk assessments for all
clients to identify and mitigate potential risks, including AML/CFT
risks. License Maintenance : Monitor compliance to maintain all
existing licenses, ensuring all regulatory requirements are met.
AML/CFT Controls : Monitor AML/CFT risks, and create or enhance
controls as necessary to meet regulatory requirements. Regulatory
Updates :



Stay updated on any changes in regulatory requirements in
the jurisdictions where the company holds licenses, and ensure
changes are incorporated into company processes. License Reporting
: Coordinate and manage all reporting requirements related to the
maintenance of existing licenses, ensuring timely and accurate
submissions. New License Applications : Prepare and submit
applications for new licenses in regulated jurisdictions, including
gathering necessary documentation and ensuring compliance with
regulatory requirements. Internal Stakeholder Support : Provide
ongoing support and guidance to internal departments on
compliance-related issues, ensuring everyone is aligned with
company policies. Compliance Reporting : Prepare and process
compliance assessments and reports for regulatory bodies in
regulated jurisdictions. Qualifications 2-5 years of experience in
the iGaming industry, specifically in compliance. 1 year minimum in
a Compliance or Due Diligence role B2B. Legal background and/or
similar compliance certification preferred. Strong understanding of
AML/CFT regulatory frameworks. Fluent in English (both verbal and
written). Strong organizational, detailed, and methodical approach
to work. Excellent communication skills,



polite and professional in
interactions. Ability to multitask efficiently and manage competing
priorities. Proactive and motivated, with the ability to take
initiative and solve problems. Proficient in Microsoft Office
(Word, Excel, etc.). Based in the EU. Willingness to travel
periodically for regulatory meetings and compliance requirements.
Experience with licensing procedures and post-licensing compliance
management. What We Offer A competitive salary package based on
your experience. An impressive benefits package, focused on our
culture of integral health that includes medical insurance, gym
with personal trainer, sauna and hyperbaric chamber, and fresh
fruit every day. Tax-advantageous wage benefit: Meal card,
transport package and other measures such as childcare allowance.
Discount on Veg it (vegan meals) to order your lunch at the office.
Versátil start and finish times. Reduced working hours in August.
23 holidays plus 3 extra days at disposal Hybrid Work Model.
English classes Parking benefit for those who live outside of
Barcelona. We want to make a difference, and as soon as the trial
period is over, you receive an impressive gift as proof of the
success of joining the project. And what we are very proud of, you
will join a young, motivated and powerful team with a great team
culture. As it’s not all work, we maintain the team spirit with
team building events, parties and workshops where you can enjoy our
achievements. When you leave in the afternoon, you can join our
paddle tennis games near the office.

📌 Compliance Officer - IGaming (Barcelona)
🏢 Alea
📍 Barcelona