MLRO (Money Laundering Reporting Officer) (ref 8307)

  • Full-time
  • 21-30 vagas
  • Expira em 23 dias
  • competitive
  • Full-time
  • 21-30 vagas
  • Expira em 23 dias
  • competitive
  • Malta
  • Outros Serviços, Finanças

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

One of our established iGaming Operator clients are currently looking for an MLRO to join their Legal and Compliance team.  The MLRO will ensure the company is compliant with all current and future AML regulations.

 


 

 

Requirements:


At least 3 years relevant experience in compliance & AML within the iGaming Industry

Excellent knowledge of AML regulatory obligations

Relevant certification in AML/CFT

Excellent oral and written English and able to communicate with a variety of both internal and external stakeholders

Have a strong degree of honesty, integrity and trustworthiness

Able to analyse data and to present it in an easy, comprehensible manner

Que funções irão desempenhar

Responsibilities:


Develop, improve and manage the company's policies and processes related to AML across numerous jurisdictions, in line with the latest regulations in the remote gaming industry

Develop and implement a monitoring system to ensure that all suspicious transactions are investigated, documented, and passed on to the relevant authorities if necessary

In collaboration with internal stakeholders, carry out periodical risk assessments and advise the company on necessary actions

Ensure that there is a compliance culture, not only within the team but also across the whole company, including delivery of company-wide AML training

Act as a liaison officer with the regulator and also act as a PML

Liaise with 3rd parties and regulators when and as needed

Any other ad-hoc duties related to the role

Quais os benefícios oferecidos

to be discussed

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