Overview

MLRO – igaming Job at JobMatchingPartner in Tasmania

Job Description

An igaming company with casino and sportsbook, and licences in several jurisdictions, is looking for an in-house MLRO to join their legal & compliance team. With two seniors already working with legal and compliance, the MLRO would take full responsibility as Money Laundry Reporting Officer, and work in cooperation with the Head of Legal & Regulatory and a Director of Legal & Regulatory.



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.

About Company

Company: JobMatchingPartner

Company Location:  Tasmania

Job Category:

About JobMatchingPartner