AML Compliance Officer

N1 Games RS D.O.O. is a rapidly growing IT product company which always welcomes professionals in various areas of IT and iGaming to join the team. 

We are looking for highly motivated and goal-oriented individuals who are willing to share their thoughts and ideas with like-minded people and get additional knowledge and experience in return.

Required work experience: experience and knowledge of the AML & CTF basics is a plus.

Full employment, shift schedule.

If you are responsible and confident - then you should come to us! 

Requirements:

• Fluency in Serbian/English(B2-C1)
• Sociability
• Stress tolerance
• Experienced PC user
• Reference: fBSbAhyGMlgTjZEJHgdNYN2C2IRpHY0p3VAYt2bdHJb_Z7jyIREbmlSuJOQy2qrI

Responsibilities:

• Determination of the risk level of customers when opening a customer account
• Сonduct an annual review of ML risks on the Project
• Monitor of transactional activity
• Conduct a periodic review of the player base
• Implementation of the company's anti-money laundering compliance policy
• Following AML regulations and laws
• Taking protective measures against financial crimes to the company
• Detecting suspicious transactions
• Reporting suspicious transactions
• Reporting and reporting to the senior management
• Informing and training company employees against financial crimes.

Working conditions:

• Shift schedule 2/2 or 5/2
• An opportunity to join one of the most dynamic IT industries