Are you an experienced German Speaking AML Compliance Manger? Would you consider yourself an analytical person who pays close attention to the details? Are you passionate about keeping up to date with all relevant regulations?
Our client is hiring an AML Manager to manage and monitor AML tasks and support, drive, and influence a culture of AML compliance throughout the organisation.You will be responsible for the monitoring of the day-to-day application of measures, policies, controls, and procedures adopted by our client’s operations to ensure compliance with its AML/CFT obligations whilst closely working together with the MLRO and Deputy.
Responsibilities:
Ensure continued compliance with the requirements of the PMLFTR, the FIAU’s implementing procedures, or any other relevant regulations or guidance provisions issued by authorities.
Contribute to the design, implementation, and maintenance of internal AML/CFT compliance manuals, policies, procedures, and systems will be part of your responsibilities.
Oversee the company’s AML/CFT measures, policies, controls and procedures and assist the MLRO in addressing any feedback to authorities in relation to risk management performance on a daily basis.
Assist the MLRO in the regular oversight reporting, including reporting of non-compliance to senior management.
Perform ad-hoc investigations and ensure that any suspicious activity is reported to the relevant authorities, as necessary.
Requirements:
Fluent in German and English, verbal and written
Around 3 years’ experience in a similar role in AML or anti-financial crime or compliance
Experience within a similar role withing the iGaming industry would be an asset
Professional qualification in either AML, Compliance and/or Corporate Risk Management would be an asset
High alertness and vigilance to potential breaches in AML compliance
Able to translate new regulations into comprehensive anti-money laundering policies and procedures
Able to think outside of the box and come up with creative solutions to business challenges.
Offering:
An indefinite contract with an established International iGaming Group with a solid foundation on which to grow
Competitive salary
Relocation Package
Personal and professional growth opportunities
Private medical health insurance
Subsidy on a membership of the sport of your choice
Sponsored charity and team gatherings
About Betting Connections
Betting Connections was founded at the beginning of 2010 as a response to an identified demand in the market for a true recruitment consultancy within the iGaming industry.
With dedicated recruitment specialist teams for IT, Multilingual and Gaming Specialists; we pride ourselves on our ability to fully understand the needs of both our clients and candidates, building long term relationships that are mutually beneficial to all. We achieve this by investing the time to get to know candidates and clients on a personal level, and by drawing on our extensive knowledge of both the iGaming and recruitment industries. This highly tailored approach to recruitment ensures that we know exactly what individuals are looking for and allows us to match the correct profile to the correct role, helping employers to grow their companies and individuals to develop their careers.
We operate throughout Europe and all of the major iGaming hubs across the globe, providing support for the industry’s leading operators and suppliers. We are 100% committed to making that perfect match between employers and job seekers across all functions within the industry, ranging from entry level to senior level positions.
