KYC and AML Specialist

6 hours ago

Limassol, Limassol, Cyprus Cannonball Code Full time €40,000 - €80,000 per year

KYC & AML Specialist

Remote (Global) | Full-Time

Compliance | Risk | Customer Support | iGaming

Company Description

Cannonball Code is a fintech and high-risk venture builder. We specialize in building resilient, scalable, and user-first digital products in high-risk, high-growth verticals — including online gaming, payments, and fintech.

We operate with a flat organizational structure that values openness, autonomy, and close collaboration. Our team is proactive, ambitious, and unafraid to challenge conventions in order to create meaningful impact through technology.

Learn more: 

Role Description

We're looking for a 
KYC & AML Specialist
 to join our compliance operations team. You'll play a key role in maintaining the integrity and safety of our platform by verifying users, assessing risk, and ensuring we meet all regulatory standards.

This is a hands-on role that combines analytical work, decision-making, and direct communication with users. You'll collaborate closely with the Compliance and Customer Support teams to keep our KYC/AML processes efficient, transparent, and fully compliant.

What You'll Do:

KYC

  • Review and make decisions on client KYC applications (manual and automated document verification via 
    SumSub
    ) in compliance with external and internal company regulations.
  • Perform 
    Ongoing Due Diligence (ODD)
     refreshes triggered by deposit/redemption thresholds, rule hits, behavioral anomalies, and pattern detections.
  • Validate 
    Source of Wealth / Source of Funds (SOW/SOF)
     for medium- and high-risk players using approved evidence lists and narrative assessments.

Screening & Risk

  • Run and document 
    PEP, sanctions, and adverse media
     screenings.
  • Clear user applications and escalate confirmed hits to the Compliance team for further review.

Customer Communications

  • Communicate clearly and professionally with users via 
    Intercom
     about KYC requirements, outcomes, and next steps.
  • Use and maintain 
    macros/templates
     with clear, compliant messaging.
  • Meet 
    reply-time SLAs
    , handle sensitive cases tactfully, and route edge cases to Compliance or the Head of Customer Support as needed.

What We're Looking For:

  • 1–1.5+ years of hands-on experience performing 
    KYC checks
     using 
    SumSub
     (or similar platforms).
  • Solid understanding of 
    KYC/AML procedures, customer due diligence, and risk assessment
    .
  • Strong communication skills - clear, structured, and professional.
  • Excellent attention to detail and a high sense of responsibility.
  • Analytical mindset with the ability to make sound independent decisions.
  • English level 
    B2 or higher
     — confident written and spoken communication is essential.

What We Offer:

  • Fully remote work
     with flexible hours.
  • Competitive compensation
     based on experience and performance.
  • Work in an 
    international, fast-paced environment
     with exposure to high-risk verticals.
  • Collaborative, transparent, and supportive culture
     — we value ownership, precision, and initiative.
  • Access to professional tools and clear processes that empower you to deliver your best work.
  • The opportunity to grow your compliance expertise in a team that values both rigor and autonomy.

If you're diligent, analytical, and confident in handling KYC and AML processes - we'd love to hear from you.

Apply now and help us build a safer, smarter iGaming ecosystem.

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