MLRO – igaming Job at JobMatchingPartner in Tasmania
Role & Responsibilities
Draft updates of company policies, with regards to AML regulations and procedures, in compliance with the latest industry standards
Set up transaction monitoring processes and systems, both automated and manual, to ensure the highest level of AML compliance possible
Develop and deliver in-house AML training program with frequent updates
Liaise with regulators and 3rd parties as the company’s official MLRO
Deliver reports on AML issues to internal stake-holders
Experience, Education & Attributes
Fluent in English, both written and spoken, and an astute communicator
Min 5 years’ experience in AML, preferably with some time within the igaming industry
Previous experience of acting MLRO would be beneficial
Previous experience of dealing with regulatory bodies would be beneficial
Relevant certifications in AML / CFT
University degree or equivalent thereof
Experience of using tools for data analysis
Excellent references from previous jobs
Strong integrity, loyal and trustworthy
Apply with your CV in English and a cover letter + your earliest starting date + your salary expectations.
This role is office based in Malta, EU. Depending on the current pandemic, some remote work may be requested at times by the company, or in compliance with Maltese law.
Due to the current spike in COVID-19 cases, and the heavy travel restrictions imposed, we will only consider candidates already residing in Malta.
Company Location: Tasmania