Terug naar zoekresultaten Vorige

2 van 3

Volgende
Kindred Group

AML Officer (Belgian Dutch Speaking)

Location: Malta

Kindred Group | Buitenland | Onbepaalde duur, Voltijds

Nog 5 dagen om te solliciteren

Kindred Group (formerly Unibet Group Plc) is an online gambling operator which consists of 11 brands, among them Unibet, Maria Casino, 32Red, and iGame. The Group offer products such as online casino, online poker, online bingo, and sports betting. The company is registered in Malta, but also has major hub offices in Gibraltar, London, Stockholm and the US in addition to smaller satellite offices across Europe and Australia.

AML Officer (Belgian Dutch Speaking)

Functieomschrijving

The role

 

As an anti-money laundering (AML) officer, you will identify and monitor suspicious activities and transactions, reporting them to the respective authority on behalf of the Money Laundering Reporting Officer (MLRO). Your knowledge will assist the team in in maintaining and building upon a strong anti-money laundering governance.

 

What you will do

 

  • Ensure timely, efficient reporting of suspicious transactions to relevant authorities on behalf of the MLRO
  • Maintain records including Know Your Customer (KYC) documentation to enable court or police closed accounts to be recovered easily
  • Execute instructions received from the MLRO, legal counsel and head of player safety
  • Keep up to date with money laundering and terrorist financing issues, including policies, regulations, industry best practice, criminal typologies and developing trends
  • Be aware of the geographical risks of each country to inform, detect and action as required
  • Implement changes to the sanctions list and any other changes from authorities such as the Financial Intelligence Units (FIUs) Provide direction and guidance to Kindred Group's employees on remediation action for high- risk accounts
  • Prepare AML reports as requested by the MLRO in accordance with KPIs
  • Evaluate the risks posed by certain clients and follow escalation processes
  • Assist in the ongoing tuning of our money laundering framework, including monitoring, detection, investigation and the client identification (KYC) process
  • Ensure that suspicious transaction reporting (STR) is sent within the 5-day period from termination of investigation

 

How will success be measured in this role

 

  • Maintenance of AML compliance ensuring that we do not have any FIU warnings
  • Maintenance of a consistent AML approach across all markets
  • Regular performance reviews with your line manager
  • Acting in line with Kindred Group values
  • Successful completion of all relevant training and other compliance activities that support Kindred's sustainable and responsible growth

Profiel

Your experience

  • Fluency in Belgian Dutch
  • Excellent communication skills in English, both verbal and written
  • Analytical and problem-solving skills with excellent attention to detail.
  • Proven ability to work independently and to liaise with other departments

 

An advantage

  • Experience with AML monitoring and screening
  • Tertiary level education
  • Experience with implementing compliance requirements, policies and procedures

Aanbod

Benefits:
  • Complimentary catering (free meals during your work hours)
  • Private health insurance
  • 500 Euros of wellbeing allowance (for gym membership, massage, yoga classes, bike, etc.)
  • Share plan (each employee of Kindred received a number of Kindred shares depending on the start date)
  • Pension scheme
  • Kindred Academy (online and in-house training opportunities)
  • Lots of company events
  • Beach clubs during summer
  • Fresh fruit, fresh orange juice every day, ice cream
  • Relocation package (reimbursement of travel expenses, airport pick up with a taxi, 2 weeks of accommodation in a hotel/company apartment).
  • In house yoga/pilates classes
  • Tennis lessons
  • CSR days

Anderen bekeken ook

    Solliciteer nu Solliciteer nu

    De job werd bewaard

    Je kan je bewaarde jobs terugvinden onderaan deze pagina, maar ook op de homepage en in Mijn Jobat.

    Wil je ze ook op andere toestellen kunnen bekijken? Meld je dan aan.

    Nog 5 dagen om te solliciteren

    Kenmerken

    Vereisten

    • Professionele Bachelor (Hoger Onderwijs Korte Type)
    • Nederlands, Engels

    Aanbod

    • Onbepaalde duur
    • Voltijds
    • Van € 30.000 tot € 30.000 per jaar

    Solliciteer voor

    Ontvang nieuwe jobs via e-mail

    Ontvang nieuwe 'Financiën' jobs in Buitenland meteen in je mailbox.

    We sturen je geen reclame.