AML Manager/Deputy MLRO

Back Ref: VAC-10568 Legal & Compliance Malta

Do you have what it takes to work for an aggressively growing online casino?

I am currently working for a multi-brand online casino that is looking for an AML professional to join as their AML Manager/ Deputy MLRO.

This is a high profile and fundamental position. As the AML Manager/ Deputy MLRO it is paramount that you do your upmost in protecting the business and combating financial crime by ensuring that the controls in place are up to date and adhered to across the board.

An example of your responsibilities may be to:
• Oversee the correct application of the AML procedures relating to risk assessment and customer acceptance policy
• Determine suspicious behaviour and act according to agreed procedures with regards to account blocking, conducting full AML checks and flagging of high-risk customers to management
• Assist and deputize the MLRO with general activities as required

Please note I am happy to offer a bespoke service on your behalf.

For further details contact me for a confidential conversation on:

Cell: (+356) 99126800
Skype: catherineclark88

Catherine Clark