Careers at Ndaxi
Careers at Ndaxi
Careers at Ndaxi
Join a fast-growing iGaming startup shaping the future of online casinos. At Ndaxi, we blend innovation and integrity to deliver secure, player-first experiences.
AML & Compliance Officer (AMLCO)
Why Choose
Ndaxi B.V.?
Ensure compliance with global gaming and AML regulations.
Ensure Ndaxi meets regulatory standards and protects its players.
Responsibilities
Responsibilities
Implement AML/KYC frameworks.
Liaise with regulators and auditors.
Conduct audits, risk assessments, and staff training.
Update policies to reflect regulatory changes.
Implement AML/KYC frameworks.
Liaise with regulators and auditors.
Conduct audits, risk assessments, and staff training.
Update policies to reflect regulatory changes.
Implement AML/KYC frameworks.
Liaise with regulators and auditors.
Conduct audits, risk assessments, and staff training.
Update policies to reflect regulatory changes.
Requirements
Requirements
Compliance certifications (ICA, CAMS) preferred.
5+ years in AML/compliance (iGaming required).
Knowledge of AML6, GDPR, MiCA.
Compliance certifications (ICA, CAMS) preferred.
5+ years in AML/compliance (iGaming required).
Knowledge of AML6, GDPR, MiCA.
Skills & Competencies
Skills & Competencies
Strong risk analysis.
Excellent reporting and communication.
Detail-oriented mindset.
Strong risk analysis.
Excellent reporting and communication.
Detail-oriented mindset.
What We Offer
What We Offer
Leadership role in compliance.
Collaboration with regulators.
Growth in a compliance-driven industry.
Leadership role in compliance.
Collaboration with regulators.
Growth in a compliance-driven industry.
Job List
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Customer Support
Specialist
Customer Support
Specialist
Customer Support Specialist
Be the first point of contact for players and ensure world-class support.
Be the first point of contact for players and ensure world-class support.
Be the first point of contact for players and ensure world-class support.
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