Your tasks
- Manage the UK AML Operations team, ensuring compliance with AML, CTF, and regulatory obligations and guidelines.
- Establish yourself as the key point of contact for the team and other key stakeholders, making informed decisions on more complex cases.
- Draft, review, and/or enhance AML-related policies, procedures and risk assessments.
- Deputize in the MLRO's absence as the main point of contact, including submitting Suspicious Activity Reports (SARs) to the appropriate bodies.
- Analyze data, prepare intelligence reports, and present any relevant findings to senior management.
- Actively support internal and/or external audits and effectively address any findings, ensuring immediate mitigation and compliance.
- Design and implement strategies to improve AML workflows, remove any operational bottlenecks, and address emerging risks.
- Define key performance indicators (KPIs) and service level agreements (SLAs) to maintain operational efficiency and compliance.
- Develop, deliver and manage a development roadmap and ensure training and guidance on AML and CTF risk is delivered across all key areas of the business.
- Stay updated on emerging money laundering and terrorist financing trends, ensuring proactive compliance.
- Work closely with various stakeholders, including Fraud, Customer Support, Risk, Payments, Player Protection and Compliance teams to enhance processes.
- Assist in drafting business proposals for AML tool implementation, optimisation and compliance strategies.
- Assess and optimize existing processes, such as quality assurance, to ensure that the team maintains high operational standards.
- Ensure that AML/CFT procedures and tools remain effective and efficient.
Your profile
- Minimum 3 years experience within an online gaming environment, specifically in AML Operations and Management.
- Strong understanding of UK AML legislation, UKGC & AGCC regulations, guidelines and requirements.
- Proven ability to manage and develop AML teams.
- Experience conducting money laundering risk assessments and data-driven decision-making.
- Seasoned practitioner with hands-on experience in evaluating and implementing evaluating AML policies and procedures.
- Ability to liaise effectively with regulators, stakeholders, and internal teams.
- Work efficiently, with accuracy and attention to detail.
- Strong ethical approach with a proactive mindset.
- Advanced Excel skills; familiarity with AML tools and risk management systems.
Our offer
- Comprehensive Private Health Insurance - Enjoy full health coverage, including dental care and regular eye check-ups, to keep you in top shape.
- EUR300 Wellness & Home Office Allowance - Invest in your well-being or create the perfect work-from-home setup.
- EUR1,500 Annual Personal Development Budget - Advance your career with courses, certifications, and training of your choice.
- Hybrid Work Model - Maintain a healthy work-life balance with 2-3 days per week at the office and the flexibility to work from home the rest of the week.
- Work from Anywhere in Europe - After passing probation, enjoy the freedom to work remotely for up to three months per year from anywhere in Europe.
- Exciting Company Events & Team Building - Twice a year, we host major company events, plus regular team-building activities to keep things fun and engaging.
- Weekly Office Lunch - Enjoy a complimentary lunch once a week at the office, sourced from Malta's best eateries.
- Unlimited Fresh Fruit & Drinks - Stay refreshed with a selection of healthy snacks, beverages, coffee, tea, and a fully stocked kitchen--including a cereal bar!
- Mental Health Support - Your well-being matters. Receive vouchers for one of Malta's top mental health clinics to support your mental health.
- Specialized e-Learning Platform - Gain exclusive access to iGaming-specific courses and training materials to enhance your expertise.
About Greentube Malta
Birkirkara, Malta
www.greentube.com
