AML Manager
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Job Description
AML Manager at Ventures Lab ensuring compliance with AML, CTF & CPF regulations across multiple jurisdictions. Developing and implementing anti-money laundering strategies for the iGaming and Fintech industries.
Responsibilities:
- Responsible for the Company's overall compliance with the AML, CTF & CPF regulations in various markets and across different jurisdictions
- Actively participating in the development, implementation, and maintenance of an anti-money laundering program that is tailor made for our industry
- Hold the position and act as MLRO for certain jurisdictions
- Developing strategies to follow AML, CTF & CPF laws
- Developing and maintaining company’s risk assessment framework for our products and other issues relating to money laundering
- Keeping and maintaining records of high-risk customers and reporting suspicious activities to the authorities
- Implementing any recommendations that are derived from audits’ findings
- Briefing and reporting to senior management on matters relating to internal AML compliance policies and procedures, provide expert advice to the business
- Overseeing and implementing an ongoing AML training program for other employees when necessary
- Maintaining and updating your knowledge of AML, CTF & CPF laws, guidelines, regulations and best practices
- Collaborating with cross-functional teams, including Fraud, Payments, Customer Service, IT Operations, Product, and Senior Management
- Liaising with regulatory authorities and external advisors, as required, to ensure the effective implementation and oversight of the Company's anti-money laundering framework
Requirements:
- A minimum of 2 years experience in an AML managerial or people leadership role
- Strong knowledge of AML, CTF, and CPF regulations, requirements, and industry best practices
- Proven ability to analyse, interpret, and present data, preparing clear reports and recommendations
- Experience in developing or enhancing AML frameworks, policies, and procedures
- Strong organisational skills with the ability to prioritise tasks and perform effectively under pressure
- Excellent analytical and problem-solving skills with a keen eye for detail and an inquisitive mindset
- Ability to identify and escalate suspicious activity or complex cases to management or relevant stakeholders
- Excellent written and verbal communication skills in English
- Ability to work effectively in a fast-paced, multicultural environment
- Strong interpersonal skills, including active listening, collaboration, and the ability to build effective working relationships
- A proactive team player with a high level of integrity and professionalism
- Previous experience in an AML Manager role within the Ontario regulated market is desirable
- Hands-on experience with AML and fraud prevention platforms such as Sumsub, SEON, Iovation, AgeChecked, and Aristotle is also desirable.
Benefits:
- Competitive salary synonymous with skills and experience
- Performance and bonus structure dependent on achievement of set targets and personal performance
- Consultancy contract within EU on a full time basis with 25 days PTO
- Or employment contract if you are based in London, Sofia, Budapest or Malta
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