AML & Compliance Officer

2 мес. назад

EuropeWorldwideMiddleC2

ms officeexcelwordpowerpointkybaml

Responsible for AML & compliance tasks including KYB checks, due diligence, preparing compliance documents, and collaborating on compliance improvements.

Требования

Ability to think outside the box;
Teamwork skills, business acumen, continually developing themselves;
Strong communication and presentation skills with the ability to create and deliver compelling reports and proposals.

Другое

Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts;
Work collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities for improving compliance across the company and support their implementation where appropriate;
Prepare AML&TF, licensing and other compliance documents;
Develop and maintain relationships with regulatory authorities;
Assist in the development of ethical compliant business practices and support the implementation of compliance projects and training initiatives;
Perform other tasks on a daily basis that may fall to AML&TF and compliance.
At least 2 years of proven experience in a Compliance role;
Bachelor’s degree in law, finance, business management or a related field;
Excellent knowledge of MS Office (Excel, Word, PowerPoint);
Knowledge of legal requirements and controls (e.g. 4th or 5th Anti-Money Laundering Directive, FATF recommendations, MIFID II);
Fluent oral and written communication skills in English;
Professional certification (e.g. CySEC Basic or Advanced) is a plus;
Legal background in gambling will be considered an advantage.
TOGETHER: Our team is our main asset. We work together and support each other to achieve our common goals;
DRIVE RESULT OVER PROCESS: We set ambitious, clear, measurable goals in line with our strategy and driving to success;
BE READY FOR CHANGE: We see challenges as opportunities to grow and evolve. We adapt today to win tomorrow.