Head of AML and Compliance (ref 8224)

  • Full-time
  • 1-5 vagas
  • Expira em 27 dias
  • competitive
  • Full-time
  • 1-5 vagas
  • Expira em 27 dias
  • competitive
  • Malta , Permite-se o tele-trabalho
  • Outros Serviços, Administrativo

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

Our client based in Larnaca, Cyprus is looking for an experienced Head of AML and Compliance.

 


Other related tasks

 

Requirements:


Preferably legal degree from a renowned University

Min 5 years’ experience in an MLRO function

Knowledge of AML, KYC and CDD procedures and compliance regulations

Experience in regulatory reporting

Experience in online gaming (incl. Responsible Gaming) will be a huge advantage

Good work organization

MS Office literacy (Word, Excel, PowerPoint)

Fluency in verbal and written English.

Team player

Experience in managing staff

Attention to detail and able to meet tight deadlines

 


 

Que funções irão desempenhar

Responsibilities:


Be personally responsible for AML compliance for a group of companies in different jurisdictions

Be registered as AML/Compliance office with relevant authorities

Manage an AML, Compliance, and Responsible Gaming team

Ensure company compliance with applicable laws and regulations

Create and maintain an effective AML system

Ensure KYC and CDD compliance of all clients and suppliers

Provide training, advice, and guidance to the employees as appropriate on AML/Compliance issues

Prepare and submit reports for the board of directors and relevant regulators

Support the management of the company in AML and compliance-related issues

Prepare, develop, and review company policies, procedures, and Terms of Service

Quais os benefícios oferecidos

On offer:


The possibility to grow within fast-growing organization

A contemporary office with all necessary equipment

A multicultural working environment with colleagues from around the world

Medical Insurance

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