AML Manager

Saint Julian's, Malta, Saint Julian's, Malta · Legal & Compliance

Description

AML and Compliance are the core of our business here at ComeOn! and we are looking for someone to help us develop and grow our team and processes! The AML team interacts heavily with our top tier players making this is a vital role to shape and continue develop a top- notch experience to our players! You will be a trusted partner in our organization and expected to communicate internally on all levels as well as externally with regulators, law enforcement, etc.


What will I be responsible for?

Your role will be to build, guide and mentor the AML Team that are investigating player activity across multiple platforms. You will be responsible to improve and suggest new systems and ways of working including any 3rd party providers and/or internal tech development. Liaising and helping the MLRO, you will enable updated reporting and escalating SARs whilst being on top of any regulatory changes to help drive the innovation within AML. What’s more, you will assist with the regulatory audits for the different licenced markets!

Requirements

What experience and skills do I need to be considered for the role?

You possess good written and verbal communication skills, are highly analytical with the ability to work independently! Coming with 3-5 years of experience, you have an in-depth knowledge and understanding of AML best practices as well as a good understanding of Responsible Gaming regulations. You have a balanced awareness and understanding of both business vs legal needs with the ability to assess risk and how to mitigate it! Being flexible and approachable, you are a good listener who can think outside the box to come with new ideas and suggest improvements. With an outstanding eye for detail, you are naturally curious about the cycle of funds!

Benefits

We are a young, dynamic and innovative company, and we seek others who have the same entrepreneurial spirit to share ideas and make them happen. So, if you are tired of dealing with 'suits' and tiresome middle management politics, then ComeOn! is the place to be.

Working hard also means that we need to be able to recharge our batteries once in a while and this is the reason why we want our office atmosphere to be relaxed and inviting. Come by our bright and friendly office in the heart of St Julian's and challenge us to a game of ping pong or FIFA. If you're not into that, how about a cold drink on our terrace on Friday afternoons?


If this sounds like the type of company for you, then we can't wait to hear from you!


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