Money Laundering Reporting Officer

As Money Laundering Reporting Officer you will:

• Draft and implement the ML/TF prevention manual and coordinate its approval process.
• Implement the policies, procedures and controls provided in the ML/TF Prevention System for its correct functioning, the Client Due Diligence measures, the Continued Client Due Diligence measures, the alerts, the monitoring system and the established procedure for the efficient management of unusualities, as well as the adequate administration and mitigation of ML/TF risks.
• Present annual work plans to the Board and provide reports on their management.
• Duly notify the Board about the results of the evaluation carried out by the internal audit and the independent external review.
• Collaborate with senior managers to identify and mitigate regulatory compliance risks.
• Manage the suspicious activity reporting process, internally and externally in a timely manner.
• Respond promptly to any request for information made by the local Financial Intelligence Unit (FIU) or any other Authority / Law Enforcement Agency, serving as a liaison.
• Develop and implement training plans and ensure compliance.
• Continuously ensure that all AML/CFT processes are fit for purpose, based on the guides, best practices and feedback documents communicated by the local FIU / Regulator.
• Support the business before and after the launch of products/services to ensure regulatory requirements are met, as appropriate.
• Work cross-functionally with other teams to ensure compliance with AML/CFT requirements and internal policies.

What you’ll bring:

• Bachelor’s degree with a relevant Master’s degree preferred or a professional qualification from an internationally recognized body (e.g. ICA, ACAMS).
• 3+ years of experience in an MLRO role.
• Team management skills including the ability to oversee compliance and control activities within a leading global gaming operator.
• Knowledge and experience of best practices and money laundering typologies in the gaming industry.
• Strong analytical and investigative skills with an attention to detail.
• Excellent verbal and written communication skills.
• Ability to manage workload effectively and in a timely manner.
• Fluency in English.
• Excellent knowledge and understanding of financial crime and AML policies and procedures in the gaming operation.
• Problem-solving and decision-making skills, with the ability to analyze complex information to identify the key issue/action and drive resolution.
• Deep knowledge of the European regulatory environment and key financial crime regimes.

Kaizen Gaming Perks:

• Hybrid way of working.
• A buddy will support you with your onboarding.
• Competitive pay and bonus scheme.
• Developmental 360° feedback framework.
• Unlimited access to Udemy & continuous training.