Senior Financial crime compliance/AML Specialist

Digitain is hiring a Senior Financial Crime Compliance/AML Specialist in Yerevan. The role focuses on AML and CFT work in the iGaming sector, with particular emphasis on B2B onboarding and KYB reviews. It calls for several years of relevant experience, a solid grasp of international AML standards and iGaming regulatory requirements, and familiarity with working across multiple jurisdictions. This position would suit someone who is confident making risk-based decisions, can handle several onboarding cases on their own, and communicates well with internal and external stakeholders.