AML & Financial Crime Officer
Whitehatgaming
About this role
An AML & Financial Crime Officer at White Hat Gaming supports the MLRO in maintaining the AML/CFT framework across multiple jurisdictions. The role involves documentation, reporting, regulatory compliance, and administrative tasks to ensure audit-ready standards.
Skills
Qualifications
About Whitehatgaming
whitehatgaming.comWhite Hat Gaming is a full-service iGaming technology provider offering a secure, scalable and modular Player Account Management (PAM) and white‑label platform for casino, bingo and sportsbook operators. As an aggregator it delivers market-leading content and integrations—Kambi sportsbook, 3,000+ games from 120+ providers—alongside CRM, payments and other back‑office tools, plus its Travelling Wallet™ for seamless cross‑product player sessions. White Hat Studios supplies proprietary and acquired game content for the US market (including titles from Blueprint, Reel Time, Merkur and Lucksome). The company operates globally from five offices and positions itself as a flexible partner for operators seeking rapid market entry and centralized platform capabilities.
About Whitehatgaming
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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