RESPONSIBILITIES:

• Delivering AML policy through robust, auditable processes that are clearly monitored and fit for purpose.
• Managing different AML compliance projects. For example, implementing new regulatory changes.
• Actively participate in AML/CFT audits and inspections, collaborating with auditors to address findings and promptly implement corrective actions.
• Keeping on top of relevant regulatory intelligence, ensuring developments are communicated effectively across the business.
• Proactively engaging with first-line key stakeholders to advise on the design of systems, controls and risks pertaining to AML/ CTF compliance.
• Optimizing the AML technology to ensure the best possible investigation tools and workflow control systems are in place.
• Maintain a decision-making process for risk mitigation when dealing with corner cases involving high-risk customers.
• Lead SAR investigations and external reporting.

REQUIREMENTS:

• Higher education in Finance, Law, or other fields relevant to the position.
• Sound understanding of AML, fraud, risk management and safer gaming.
• Previous experience dealing with AML, gambling compliance and regulation.
• Capability to understand the multi-jurisdictional regulatory environment in the gambling industry.
• Project management skills.
• Fluent English. Proficiency in additional languages will be considered a bonus.

WE OFFER:

• Great opportunity to take part in the development of a growth- and innovation-driven company and build its future.
• Dynamic work in a rapidly growing international company with personal development possibilities.
• Professional team with various international backgrounds to collaborate.
• Opportunity for career development.
• Wide benefits package: annual company performance bonus, extra day off on your birthday, dedicated days off for your physical and mental health, additional vacation days depending on the length of employment, health insurance policy, wellness and team-building events, dedicated budget for your training and development, paid online consultations with certified therapists and so much more!