AML Manager - German Speaking

  • Full-time
  • 21-30 vagas
  • Expira em 27 dias
  • competitive
  • Full-time
  • 21-30 vagas
  • Expira em 27 dias
  • competitive
  • Malta
  • Outros Serviços, Atendimento ao Cliente

Betting Connections

With more than 20 professionals Betting Connections Recruitment Solutions is Malta’s largest iGaming recruitment specialist. Our team of highly skilled recruitment and career consultants are dedicated to providing the best and most personalised service in the industry. We pride ourselves on our ability to fully understand the needs of both our clients and candidates alike, which we achieve through developing long term relationships and our extensive knowledge of both the iGaming industry and recruitment!

O que procura nos candidatos

Are you an experienced German Speaking AML Compliance Manger?  Would you consider yourself an analytical person who pays close attention to the details?  Are you passionate about keeping up to date with all relevant regulations? 

 

Our client is hiring an AML Manager to manage and monitor AML tasks and support, drive, and influence a culture of AML compliance throughout the organisation.You will be responsible for the monitoring of the day-to-day application of measures, policies, controls, and procedures adopted by our client’s operations to ensure compliance with its AML/CFT obligations whilst closely working together with the MLRO and Deputy.

 


 

Requirements:

Fluent in German and English, verbal and written

Around 3 years’ experience in a similar role in AML or anti-financial crime or compliance

Experience within a similar role withing the iGaming industry would be an asset

Professional qualification in either AML, Compliance and/or Corporate Risk Management would be an asset

High alertness and vigilance to potential breaches in AML compliance

Able to translate new regulations into comprehensive anti-money laundering policies and procedures

Able to think outside of the box and come up with creative solutions to business challenges.

Offering:

An indefinite contract with an established International iGaming Group with a solid foundation on which to grow

Competitive salary

Relocation Package

Personal and professional growth opportunities

Private medical health insurance

Subsidy on a membership of the sport of your choice

Sponsored charity and team gatherings

Que funções irão desempenhar

Responsibilities:

Ensure continued compliance with the requirements of the PMLFTR, the FIAU’s implementing procedures, or any other relevant regulations or guidance provisions issued by authorities.

Contribute to the design, implementation, and maintenance of internal AML/CFT compliance manuals, policies, procedures, and systems will be part of your responsibilities.

Oversee the company’s AML/CFT measures, policies, controls and procedures and assist the MLRO in addressing any feedback to authorities in relation to risk management performance on a daily basis.

Assist the MLRO in the regular oversight reporting, including reporting of non-compliance to senior management.

Perform ad-hoc investigations and ensure that any suspicious activity is reported to the relevant authorities, as necessary.

Quais os benefícios oferecidos

to be discussed

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