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
applica

📌 Compliance Officer (Barcelona)
🏢 Alea
📍 Barcelona