AML Officer

Job Type:
Europe, Malta, Nordics, UK
Salary Description:
Competitive Salary Offered
Job Ref:

Betting Jobs are working with a successful iGaming operator who have several offices across Europe. They are looking for an AML Officer to join their Anti Money Laundering team on a remote/hybrid basis.

As an AML officer, you are responsible for ensuring that:

- Monitoring the regulatory and legislative developments of relevant applicable AML/CTF legal frameworks and updating/amending/drafting internal policies and procedures where appropriate;
- Controlling the proper implementation of AML/CTF policies and procedures within the company;
- Assessing the risk profile of new and existing business relationships (B2C and B2B) and keeping record of the checks carried out, including open source checks;
- Monitoring existing business relationships (CDD and EDD);
- Drafting SAR/STR, timely reporting potential suspicious activity to the MLRO and keeping record;
- Managing the relationship with the external information provider(s) in charge of PEPs/Sanctions detection;
- Adhering to and optimizing the internal AML/CTF policies and procedures;
- Ensuring that applicable local legal specificities in the relevant jurisdictions are reflected in the company’s policies and procedures;
- Ensuring adequate AML/CTF training is provided within the company;
- Ad hoc tasks as instructed by the MLRO

Contact Details:
Tel: +44 (0) 1355 588 988
Contact: Scott McMillan

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