Money Laundering Reporting Officer - MLRO

  • L&L Europe
  • Malta
  • Mar 31, 2020
Full time iGaming Jobs MLRO Jobs

Job Description

An excellent opportunity has arisen at L&L Europe Ltd for a Money Laundering Reporting Officer (MLRO).  Within this key position, the successful candidate will be responsible for evaluating, supporting and influencing a culture of AML compliance throughout the organisation.

About Us

We are a leading European company offering online entertainment to consumers, holding licences from the MGA and UKGC.  You can read more about us here.

We offer a social and healthy working environment and give you a lot of independence to perform your job.

Responsibilities:

The successful candidate will be responsible for the execution of an efficient AML compliance monitoring program across the organisation.  As such, he/she will be the expert in this field and will work closely to the management team to execute the following duties and responsibilities:

  • Improving, updating and maintaining AML policies and procedures, incorporating new or changed regulations in the different markets we operate;
  • Monitoring, identifying and investigating suspicious activities whilst promptly implementing the right processes to mitigate such incidences;
  • Maintaining and improving tools that inspect, analyse and report suspicious AML and fraud activity;
  • Maintaining a strong and effective anti-money laundering governance;
  • Delivery of ongoing AML training to various teams across the organisation to improve the general AML compliance awareness and monitoring of suspicious activity;

Qualifications, Skills and Experience:

For this role, we are looking for highly motivated, self-driven candidates who have a passion for AML and related processes.  The ideal person must have a sound understanding of local/EU and/or UK AML regulations and directives.  He/She must also hold an International qualification related to the subject, coupled with a minimum of 2 years’ experience in an AML environment, not necessarily within the gaming industry.  Candidates who possess a PML will be highly regarded.  We are looking for someone who loves solving problems, is detail oriented and has a very strong work ethic.

Salary

Negotiable