MLRO & AML Manager

Our client, in the Gaming Industry is looking for a MLRO and AML Manager to join their team. 

Responsibilities: 

AML and Regulatory Compliance:

• Updating the AML/CFT and sanction policies 
• Acting as MLRO for regulated markets
• Preparing and submitting SARs, STRs and any other report needed 
• Handling all queries from regulators, auditors and any stakeholders
• Ensuring that all is up to date with any regulations

Risk Management and Governance:

• Review and ensure that the risk assessments and sanction risk assessments are up to date
• Leading and overseeing the risk controls 
• Advising on AML/CFT and sanction risks that are linked to new products and new markets
• Escalating anything that is needed

Leading:

• Supporting and developing the team 
• Leading all KPIs of the department 
• Leading and coordinating any AML/CFT audits 
• Tracking all audit findings
• Handling all training needed

Requirements

• Previous experience as an MLRO, Deputy MLRO, Financial Crime Manager, Senior Aml or holding a similar role locally
• Solid understanding of EU AML frameworks, risk based approach and sanctions
• Candidate would require to hold a Key Function for this role
• Candidates coming from the IGaming industry would be given priority

Education and Experience

• Ideally holding a Degree level of education CAMS or ICA

Benefits

• Hybrid after probation
• Flexibility
• Health insurance after probation