AML Officer

Описание роли

The AML Officer will play a pivotal role in ensuring that the company’s operations comply with current Anti-Money Laundering (AML) regulations and Safer Gambling standards. You will act as the primary point of contact for all AML-related matters, translating regulatory requirements into practical policies and procedures. This includes continuous monitoring of B2C operations under the Curacao and Anjouan licences, conducting risk assessments, and performing detailed due diligence on customer accounts and transactions.

Your responsibilities will include:
— Reviewing and interpreting new and existing legislation, guidelines, and regulatory notices, then integrating these into daily practices across multiple business units.
— Developing and maintaining AML/CFT manuals and compliance frameworks for Customer Service, Anti-Fraud, and Product teams to ensure consistent application of the latest standards.
— Conducting case reviews, managing escalations, and coordinating with the legal department for resolution of complex queries.
— Generating comprehensive reports on compliance metrics, trend analysis, and incident reviews to inform senior management and regulatory submissions.
— Collaborating with internal stakeholders to provide training on AML, CFT, and Safer Gambling principles, and to address ad-hoc inquiries regarding customer due diligence.

This role demands meticulous documentation, strong analytical capabilities, and the agility to update compliance strategies in a fast-evolving regulatory environment.