Money Laundering Reporting Officer (MLRO)
Adaugat: 1 săptămână în urmă
ABC EXECUTIVE SEARCH SRL
Acest anunt este cu aplicare externa. Cand dati click pe Aplicare Externa veti fi redirectionat pe un alt site pentru a aplica.
Key Responsibilities:
Develop and maintain AML/CTF (Anti-Money Laundering/Counter-Terrorism Financing) policies for the gambling industry.
Design programs for customer identification and monitoring, addressing specific risks in gambling.
Ensure staff, including management, are trained on AML/CTF policies.
Conduct risk assessments to identify and reduce money laundering risks.
Implement enhanced due diligence for high-risk customers.
Monitor customer activity, ensuring proper KYC (Know Your Customer) and EDD (Enhanced Due Diligence) processes.
Investigate suspicious transactions and report findings.
Submit regulatory reports on time, including suspicious transaction reports (STRs).
Provide AML/CTF training for all employees.
Ensure compliance through internal audits and reviews.
Serve as the main contact for AML/CTF matters within the company.
Stay updated with industry trends and regulations by working with authorities and attending industry events.
Sfaturi de siguranta
- Nu trimiteti niciodata BANI in avans sau acte de identitate pentru aplicarea la un loc de munca. Nu trimiteti bani in avans pentru promisiuni de angajare sau alte oferte similare.
- Daca aveti impresia ca acest anunt nu este real, va rugam sa il raportati apasand butonul "Raporteaza Job"
This action will pause all job alerts. Are you sure?
Fii informat
Aboneaza-te la newsletter-ul nostru si primeste cele mai recente oferte de munca si informatii despre cariera direct in inbox-ul tau.
Securitatea datelor dumneavoastra este importanta pentru noi. Citeste Politica de confidentialitate.