AML Officer

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
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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