AML Legal Assistant


  • Full Time

      Playson is a B2B game provider with 10 years of experience on the market. Since 2012 we have ambitiously developed worldwide recognition in the industry. Nowadays, our main focus is on regulated European Markets and we operate in 20+ different jurisdictions. As of 2023, we are continuously working on enhancing our portfolio, encompassing best practices in order to meet the highest standards of technology, design, support and interoperability.

     We are on a lookout for an AML Legal Assistant to join our Legal Team and scale professionally with us.

As an AML Legal Assistant, you will play a vital role in supporting the AML Legal Counsel by ensuring compliance with AML, KYC and DD requirements and procedures, particularly in opening bank accounts and managing compliance requests from financial institutions. 

      Key Responsibilities:
       Assistance with Account Opening:
      – Collaborate closely with the AML Legal Counsel to streamline the process of opening bank accounts for the organization.
      – Thoroughly collect and submit all required documentation and information to banks and payment providers, ensuring adherence to their AML procedures. 
      Handling Compliance Requests:
      – Aid in the prompt and accurate response to compliance requests from banks and payment providers.

      – Assist in the collection and organization of necessary documentation and information for compliance inquiries.
       Regulatory Research:
      – Keep abreast of developments in AML regulations and industry best practices.
      – Support in analyzing the implications of changes in AML requirements of banks and payment providers.
       Effective Communication:
      – Establish and maintain effective communication channels with business partners, law firms, and service providers located across diverse jurisdictions.
       Bank Account Research:
      – Conduct comprehensive research and analysis of potential bank account opportunities and risks in the jurisdictions where our company operates, offering valuable insights to the team.
       Document Drafting:
      – Participate in the drafting and revision of commercial contracts, invoices, internal policies, and other legal documents to ensure accuracy and compliance.

    To succeed in the role, you will have:
    Possession of a Bachelor’s degree in a relevant field.
    ⭐️ Fundamental understanding of AML regulations and financial compliance.
    ⭐️ Prior experience with bank account openings and compliance requests is advantageous.
    ⭐️ Strong organizational and multitasking skills.
    ⭐️ Exceptional attention to detail and precision.
    ⭐️ Effective communication and interpersonal abilities.
    ⭐️ Capacity to work collaboratively within a team environment.
    ⭐️ Holding a certification in AML would be advantageous.

    Personal skills:
    Ability to deliver the result within the discussed deadline;
     Ability to relate positively to and engage with a wide range of people;
     Strong self-motivation, reliable and flexible team player, who is ready to work in an Agile environment;
     High attention to details;
     Always seeking to improve processes and suggest alternatively better solutions;
     Strong organizational and multitasking skills.

    What do you get in return:
    Competitive salary fixed in USD with yearly performance reviews.
    Transparent bonus system every quarter.
    LLC via Diia City formalization
    Full taxation coverage from the company’s side.
    Remote Work.
    Full Medical Insurance for you and your +1.
    Special Life Event financial support.
    Unlimited paid vacation leave and Ukrainian bank holidays.
    Unlimited paid sick leave in case of necessity.
    Development courses/training reimbursement.
    Online English classes do make a difference.

    The recruitment process looks like this:
    1. HR video call.
    2. Test task.
    3. Technical interview with the team member of the legal department.
    4. Final Interview with Head of Legal.
    This is THE fostering environment you have been looking for — let’s discuss how your talents can contribute to massive mutual success.
    Apply now!

Job Overview
  • Remote/WFH

  • Receive job alerts:
    Your subscription could not be saved. Please try again.
    Your subscription has been successful.

    By subscribing below, you acknowledge that your email address will be transferred to Sendinblue for processing in accordance with their terms of use

Receive job alerts twice per week:

Your subscription could not be saved. Please try again.
Your subscription has been successful.

Choose one or more global alerts or browse to the USA and UK alert pages:

USA Specific Job Alerts
UK Specific Job Alerts

Our marketing platform's terms of use