Money Laundering Reporting Officer
Core
Ensuring compliance with Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) regulations within a global gaming operator.
Role type
Senior compliance officer (MLRO)
Builds
AML/CFT compliance frameworks and reporting processes for a gaming company
Domain
Gaming / Financial Crime
Deliverable
dashboards & analysis
Required skills
AML/CFT regulatory knowledge, suspicious activity reporting, policy implementation, risk mitigation, training development, cross-functional collaboration, analytical skills, knowledge of European regulatory environment
Preferred skills
Master's degree, professional qualification (ICA/ACAMS), gaming industry experience, team management
Technologies
ML/TF Prevention System
Responsibilities
Drafting and implementing ML/TF prevention manuals, managing suspicious activity reporting, presenting annual work plans to the Board, collaborating with senior managers on risk mitigation, responding to FIU requests, developing training plans, ensuring AML/CFT processes fit for purpose, supporting product launches for regulatory compliance
Seniority
Senior, hands-on IC with management responsibilities
