Head of Risk & KYC

Dynamic technology company serving fintech and iGaming partners seeks an experienced Head of Risk & KYC to lead risk management, compliance, KYC onboarding and AML controls. Full-time, office-based, with insurance and sports benefits.

We are a dynamic technology company supporting partners in the fintech and iGaming industries with scalable, high-performance solutions. Our expert teams bring a startup-driven mindset, focusing on innovation, collaboration, and efficiency in every project. The role is responsible for overseeing KYC onboarding, AML controls, risk assessment frameworks, and regulatory compliance while ensuring a smooth customer experience. Key Responsibilities: - Lead the Risk & KYC function and manage daily operations. - Develop and maintain KYC, AML, and risk policies and procedures. - Oversee customer onboarding, enhanced due diligence, and periodic reviews. - Monitor regulatory developments and ensure ongoing compliance. - Identify, assess, and mitigate operational and compliance risks. - Work closely with Compliance, Operations, and Product teams.

- 4+ years of experience in Risk, Compliance, KYC, or AML roles. - Strong understanding of AML/KYC regulations and risk management practices. - Experience within iGaming. - Strong analytical, leadership, and communication skills.

- 24 working days of paid annual leave - 6 days of paid sick leave - Official employment - Medical insurance - Coffee zone with fruit & snacks available in the office - Gym and sports classes - Healthy and friendly work atmosphere - Greek and English language classes (partially covered)