Money Laundering Reporting Officer - London, United Kingdom - Bettingjobs

Bettingjobs
Bettingjobs
Verified Company
London, United Kingdom

2 weeks ago

Tom O´Connor

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Tom O´Connor

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Description

Bettingjobs is working with a leading Sportsbook provider seeking to expand their compliance team with an experienced MLRO- remote from the UK with travel required.


The MLRO is responsible for ensuring continued compliance to legal obligations and maintaining best industry practice with respect to AML & CTF Compliance.


Key Duties:


  • Perform the MLRO role independently, whilst maintaining stakeholder relationships.
  • Being responsible for designing and carrying out AML/CTF risk assessments across the company.
  • Being point of contact for audits from the UKGC.
  • Ensure transactions made through our payment processes are compliant with all AML/CTF standards.
  • Communication with the Legal, Compliance, Marketing and stakeholders on the most suitable way to combat ML and TF.
  • Standardizing and writing down current ML/TF processes and training the staff in using those to judge cases on a regular basis.
  • Regular analysis of the company's AML/CFT and compliance efforts.
  • Responsible for dealing with the regulatory and law enforcement bodies in reference to suspicious transaction reports submitted externally to the relevant FIU.
  • Being an integral part of liaison with gambling regulators, other relevant authorities and third parties (including the Group's banks) in relation to AML/CTF and other related matters.
  • Determine how to deal with the reported customer transaction post reporting.
  • Being responsible for managing and delivering KYC AML/CTF due diligence on relevant external third parties in accordance with defined procedures.
  • Being the ultimate adviser to the Group on complex AML/CTF questions.

Requirements:


  • 5+ years' experience of working in AML/CTF and specifically experience as an MLRO/ deputy MLRO within a gambling business.
  • Be driven proactive selfstarters who are passionate about AML/CTF compliance and driving any required change.
  • Be easy to work with, personable and enjoy working in a fun and dynamic ownermanaged international business.
  • High level of initiative and ability to work independently, taking ownership of workload and managing time appropriately.
  • Full right to work in the UK and able to travel to Ireland on occasion.
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