We are looking for an experienced Money Laundering Reporting Officer, MLRO in short, who can deliver high-quality risk management in a structured and compliant manner. You are creative in how we can mitigate risk, know the best approach to fulfill our obligations while helping the company reach its target in all our regulated markets! This is a key role within our organization reporting directly into the management team and overlapping into different areas and departments.
What will I get up to day to day?
Develop, initiate, maintain and revise policies and procedures of the company and its related activities to ensure all is compliant and aligned with legal as well as regulatory obligations
Manage a team of analysts as well as preparing and/or approving training to the whole organization
Develop and maintain regular monitoring procedures and practices to assess the adequacy and effectiveness of internal control systems and measures implemented
Annual reporting on AML to the Board and Monthly Risk Report management
Primary contact for all SAR escalations, including police requests for information and other regulatory bodies relating to AML
What's your background?
You come with at least 4 years of experience as an AML analyst or have held a managerial role for 2 or more years. Your experience has contributed to your knowledge of AML rules in Malta, Sweden and Germany. You are an independent worker and an advocate for good risk and governance culture, bringing fresh and innovative ideas on how to automate systems and monitoring tools.
We put a lot of trust in every individual, we know that if we get the tools and space to do what we do best, we will be both happy and deliver great things. This is why we have some of the greatest minds in the industry working here.
Working hard also means that we need to be able to recharge our batteries once in a while, this is the reason why we want our office atmosphere to be relaxed and cozy, come by and challenge us in a game of ping pong or Fifa and if you're not into that, a studio session at the local gym or a cold drink from the fridge on a Friday late afternoon might be your type of melody.
SmartRecruitment.com is our responsible recruitment partner for this position, they are a consultancy firm within recruitment/head-hunting. SmartRecruitment.com support their clients in recruiting iGaming and casino experts. SmartRecruitment.com have local teams in both Europe (Barcelona, Malta and Stockholm) and Asia (Manila and Taichung/Taipei)