Compliance Officer

We are looking for a Compliance Officer to enhance our regulatory function across the iGaming, Marketing, and Fintech sectors, based in Valencia, Spain. This is a key role responsible for ensuring our operations remain fully compliant with legal, licensing, and responsible gaming requirements across multiple jurisdictions. You will be working closely with cross-functional teams and regulatory bodies, supporting market entry, license maintenance, and internal compliance frameworks.

Key responsibilities include:

• Monitoring and interpreting regulatory developments
• Supporting license applications and market entry processes
• Managing communication with regulatory bodies
• Assisting with AML/CTF and due diligence procedures
• Maintaining internal compliance frameworks and policies
• Providing guidance to internal teams on regulatory obligations

Requirements:

• 1–2 years of experience in compliance, regulatory, or operational roles (iGaming industry preferred)
• Solid understanding of multi-jurisdictional regulation
• Strong analytical and organizational skills
• Excellent command of English; additional languages are a plus
• Degree in Law, Business, or Finance (certifications such as ICA/CAMS are an advantage)

We offer excellent benefits, including but not limited to:

• Learning and development opportunities and interesting, challenging tasks
• Opportunity to develop language skills, with partial compensation for the cost of English classes
• Global coverage health insurance
• Time for proper rest, with 20 working days of annual vacation and additional paid sick days
• Competitive remuneration level with annual review
• Team building activities