MLRO

Job Type:
Permanent
Categories:
Compliance
Location:
Malta
Salary Description:
Competitive Salary Offered
Posted:
02-Sep-20
Job Ref:
14902

Betting Jobs are working with an online casino website who own and operate several brands that operate in the Swedish market. They are currently looking for an MLRO within the Legal and Compliance Team. The role, based in Malta, reports directly to the Chief Compliance Officer and will liaise with other internal stakeholders and the management team.

Role:

• Ensuring that the Company achieves and maintains compliance with all current and future
regulatory requirements in relation to AML/CFT
• Assisting in implementing and redefining policies and procedures in relation to AML/CFT,
ensuring a high level of compliance within multiple regulated jurisdictions
• Developing and implementing AML/CFT systems and controls; as well as, monitoring their
effectiveness
• Managing AML/CFT alerts and monitoring transactions
• Reporting of SARs/STRs to the relevant regulatory authority
• Carrying out business risk assessments, ensuring that the threats and vulnerabilities of the
Company’s operations in relation to AML/CFT are measured
• Ensuring that the Company’s employees and its management are properly trained on
AML/CFT regulatory obligations and processes; as well as, ensuring that Senior Management
is sufficiently informed to properly manage the risk of ML/FT and is aware of the regulatory
obligations
• Supporting in or managing various regulatory and statutory AML/CFT audits
• Preparation of the annual MLRO report to be presented to the Board of Directors, including a
compilation of the identified gaps and improvement recommendations


Experience:

• Solid MLRO experience in the Gaming Sector

Contact Details:
Tel: +44 (0) 1355 588 988
Contact: BettingJobs
Email:

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