Meridian is a leading and global provider of comprehensive sports betting solutions. We are in step with time, and we can boast that we are the most innovative company in the region in this industry. We count over 1000 employees and as market leaders, we constantly dictate the direction and development of this industry.
We are looking for: AML Officer
Responsibilities:
- Responsible for preparation and implementation of anti-money laundering procedures as well as money laundering risk assessment of potential customers
- Responsible for researching existing and formulating new specific measures and work processes for prevention of money laundering
- Responsible for the monitoring transaction with regards to money laundering, analyzing suspicious transactions and timely reporting of such transactions to relevant authorities
- Responsible for the anti-money laundering training of employees in the company, raising awareness of the risk of money laundering and anti-money laundering regulations
- Responsible for timely revision and update of company’s anti-money laundering system in accordance with the regulatory markets
- Responsible for preparation of anti-money laundering reports for the management
- Work closely with the relevant regulators to ensure the company is compliant, including acting as a point of contact for such bodies and to notify them of key events as required
Requirements:
- University degree (preferably in Economics or Law)
- At least 2 years of relevant experience in AML (preferably in banking sector)
- Proficiency in MS Office Suite
- Verbal and written English Language Proficiency
Candidate’s profile:
- Analytical and detail oriented
- Strong sense of responsibility
- Advanced problem solving skills
- Strong organizational skills
- Excellent communication and interpersonal skills
We offer:
- Work in a young and professional collective
- Dynamic work environment
- Possibility of personal improvement and development
- Unique organizational culture and good interpersonal relations
Meridian Tech d.o.o.
Meridian je vodeći i globalni provajder sveobuhvatnih rešenja sportskog klađenja. Sa širokim spektarom igara i proizvoda za klađenje, 30 godina rada u Evropi, poslujemo u 40 zemalja na 4 kontinenta. Značajne operacije osim Evrope, vodimo u Africi, na Karibima i u Latinskoj Americi. U potpunosti smo razvili poslovne interese i kanale u svim sektorima klađenja, uključujući prodajna mesta, internet i mobilne uređaje. Posvećeni smo pružanju potpunog zadovoljstva kupaca i igrača kroz širok spektar mogućnosti…
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