Overview:
We continue to expand the team and is looking for an AML Officer. We need a true, experienced, and accomplished professional who shares our culture and values.
Key responsibilities:
- Be the main point of contact with the Authority regarding Compliance and Financial Crime matters
- Engage with senior internal stakeholders on matter relating to Serbian compliance requirements
- Oversee the implementation of AML/CTF policies and procedures and conduct annual risk assessment across all business activities
- Сonducting the day-to-day management and operation of the AML function, including staff training and awareness, management information, suspicious activity reporting, sanctions screening, and activity monitoring
- Provide investigation into Suspicious Activity Reports and escalate/disclose where appropriate Provide frequent AML reports to local and Group level management
- Be responsible for daily supervision of compliance activities and develop and maintain a strong compliance culture
- Ensure Compliance policy is updated in line with regulatory changes
- Design and implement the compliance monitoring plan
- Recognising the need to drive the long-term success of the financial crime compliance program
- Manage AML related audits and inspections from external parties including regulators, and ensuring findings are remediated appropriately
- Ensure proper training of stakeholders
- Liaising with national and international law enforcement entities and liaising with local financial industry representatives to proactively identify fraud trends/criminal activity and organized criminal attacks
- Personally managing and where appropriate carrying out high profile/sensitive investigations
- Understand and have continuing knowledge of all local AML requirements to ensure that the AML program is consistent with all applicable local laws
Requirements:
- Experience as AML Officer within an the iGaming and/or payments industry
- International compliance accreditations for example ICA or ACAMS
- Excellent Serbian and English communication skills, both written and verbally
- Knowledge of the financial crime regulatory environment in Serbia and EU
- Experience of building out a financial crime compliance program
- AML/CFT license issued by the Ministry of Finance of Republic of Serbia
What we offer:
- Full-time remote work opportunities and flexible working hours
- Comprehensive Mental Health Programme
- Private insurance compensation
- Sports program compensation
- Free online English lessons
- An additional 1 Day off per calendar year
- Generous referral program
- Training, internal workshops, and participation in international professional conferences and corporate events
Konkurs je istekao.
N1 GAMES RS d.o.o.
- Палмира Тољатија 9, Beograd, Srbija
- PIB: 111983807
- Matični broj: 21586200