Junior AML Officer
Core
Junior AML Officer responsible for managing, maintaining, and supporting AML/CFT obligations for Super's brands in Romania, acting as the designated person for enforcement.
Role type
Junior AML Officer (2nd line of defence)
Builds
AML compliance framework and reporting mechanisms for Romanian operations
Domain
Financial Services Compliance / Anti-Money Laundering
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML programme implementation, PEP and Sanctions alert assessment, enhanced due diligence, B2B partner risk assessment, regulatory reporting, suspicious activity investigation, risk analysis
Preferred skills
Gambling industry experience
Technologies
AML monitoring tools, Romanian FIU (ONPCSB) online platform
Responsibilities
Assist with implementing the AML programme for departments with AML responsibilities; Act as the 2nd line of defence by monitoring escalations and performing enhanced due diligence; Carry out AML risk assessments of B2B partners; Liaise with local authorities (ONJN, ONPCSB, Police) on AML/CFT enquiries; Report suspicious activity to the Romanian FIU; Assess and investigate potential risks or violations; Support the improvement of monitoring and reporting tools
Seniority
Junior, operational IC