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AML Compliance Officer

N1 GAMES RS d.o.o.

Beograd, Palmira Toljatija br. 9

14.12.2021.

ugovor puno radno vreme 1. i 2. smena dostupno studentima dostupno osobama sa invaliditetom

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

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 5/2 (2/2)
  • An opportunity to join one of the most dynamic IT industries

    N1 GAMES RS d.o.o.

    • Srbija, Beograd, Палмира Тољатија 9
    • PIB: 111983807
    • Matični broj: 21586200
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