The AML team partners with the business to make decisions and deliver a service that protects and enhances the reputation of the company, whilst at the same time manages risk in respect of financial crime, including money laundering (AML), terrorist funding (CTF) and bribery and corruption (BC). Our work requires vigilance, understanding and empathy. The AML team is responsible for ensuring that the business has the requisite knowledge, controls and processes to comply with all relevant AML and CTF regulations.
Purpose of the role:
The role involves managing the AML function globally communicating at all levels internally and externally, and liaising with AML regulators, law enforcement and other stakeholders wherever the business operates ensuring that statutory and regulatory requirements are met. The role involves being the company’s ‘Nominated Officer’, appointment as the Money-Laundering Reporting Officer (MLRO) and the holding of appropriate personal licences. In addition, the role has responsibility for managing the investigation of unusual and suspicious betting activity and reporting where appropriate.
SpotOn Connections offers international recruitment solutions and career consultancy for all industries across Europe. We deliver a premium service at all stages of the recruitment process, taking the time to get to know our clients and candidates on a personal level so that we can make the perfect match. Our network of consultants come from a recruitment background, with particular specialisation on the finance, legal, technical, and multilingual industries. We currently have offices in Malta and Portugal.