Head of Compliance

Responsibilities

• Own licensing relationships and ensure ongoing compliance with license conditions
• Design and implement the full AML/CTF framework prior to launch
• Appoint and act as MLRO or formally oversee the MLRO function
• Implement blockchain analytics and sanctions screening tools
• Define risk-based KYC triggers and withdrawal review thresholds
• Oversee suspicious activity reporting and regulator communication
• Establish fraud detection, bonus abuse prevention, and payment risk controls
• Ensure responsible gambling safeguards are embedded into product design
• Build and lead the compliance team as the business scales
• Provide structured risk reporting to the CEO and board

Requirements

• Minimum 10 years of experience in gambling, fintech, or crypto compliance
• Experience working at a large-scale operator
• Proven experience acting as an MLRO or in an equivalent senior compliance role
• Strong knowledge of AML, sanctions screening, and risk-based frameworks
• Experience working with offshore licensing structures
• Familiarity with blockchain analytics and crypto payment monitoring tools
• Ability to operate commercially while maintaining disciplined risk management

Benefits

• Opportunity to build a compliance function from the ground up
• Executive-level impact in a high-growth crypto business
• Direct influence on regulatory strategy and market expansion
• Work alongside experienced operators with proven track records

About the Company

Blitzed is a crypto-first online casino preparing for launch under an offshore licensing framework. We are building the business with long-term scale in mind and are looking for leaders to design our regulatory backbone.