Head of AML

Welcome to Torrero - all-in-one source for cutting-edge white label casino, sportsbook solutions and B2B aggregation. Built on a foundation of trust and compliance, we proudly offer an extensive library of 8,000+ games sourced from diverse providers, positioning Torrero as the preferred partner for transforming the iGaming enterprise. With huge number of sports events and easy payment options, we cater to diverse interests. Available in 35+ languages, we make gaming accessible worldwide.

If you like a fast paced, dynamic and start-up work culture with full of passionate and enthusiastic mindsets, you’re most welcome to explore the opportunity. This is a chance to take part in an exciting journey as the company grows and expands its business at a rapid pace.

You will be doing:

• Develop and maintain a group-wide AML/CTF framework compliant with UKGC, MGA, and Estonian regulations.
• Draft, update, and enforce internal AML policies, procedures, and training materials.
• Oversee customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring programs.
• Prepare operational instructions and procedures for Customer/Technical Support, AML and Risk teams.
• Monitor transactions and player behavior to identify suspicious activity; lead SAR reporting.
• Act as MLRO or work closely with appointed MLROs in each licensed entity.
• Liaise with external regulators, law enforcement agencies, and auditors as required.
• Lead AML-related investigations and support internal audits and compliance reviews.
• Develop KPIs and regular reports for senior management and regulatory bodies.
• Keep the business up to date on changes in AML legislation and regulatory expectations.
• Train internal teams (especially customer-facing) on AML/CTF practices and red flags.
  

Your expertise to meet the requirement:

• Proven experience (5+ years) in AML/Compliance within iGaming industry.
• Deep knowledge of AML legislation in the UK and Malta.
• Experience dealing with UKGC, MGA, and FIU regulators.
• Strong understanding of KYC, EDD, source of funds/wealth, transaction monitoring.
• Strong leadership skills and ability to work across teams.
• Excellent English communication and documentation skills.
• Knowledge of Russian language is a plus. 
• CAMS, ICA, or equivalent certification is a strong plus.
  

We offer:

• Competitive salary
  
• Private health insurance
• Sports benefit
• Annual paid vacation for 28 calendar days
• 3 paid sick days a year without medical certificate
• Seniority leave
• Birthday Day off
• Regular team and company events
• Comfortable office in the centre of Tallinn with the flexible working schedule
  
• Top notch work equipment
• Corporate English classes with a cool teacher
• Amicable work environment and supportive team members
• The great team across the world