Money Laundering Reporting Officer (Spain)
- Beatya Online Entertainment P.L.C.
- Presence / Mobile
- Fulltime
- Published: 2024-10-31
Your tasks
- Responsible for MLRO functions in Spain
- Act as the escalation point for internal STR/SARs and accurately assess AML/CTF risk
- Submit STR/SARs to appropriate law enforcement and regulatory bodies
- Analyse and respond to information requests from the relevant enforcement authorities and/or regulatory bodies
- Interact with group Fraud, Risk, Safer Gambling and AML Investigation teams, and guide on AML/CFT matters
- Ensure that all reporting obligations, both internal and external, are fulfilled in a timely manner
- Perform Quality Assurance on AML Operations team investigations, identify issues and improvements, and report findings to the business
- Lead the development and maintenance of functions, processes and technologies related to AML, SOF/SOW, CDD EDD, verifications and risk profiling
- Ensure appropriate internal cooperation, coordination and information sharing occurs within various teams
- Assess and evaluate changes and/or new initiatives to the platform, including enhancements and additions of new products
- Maintain a detailed knowledge of regulations relating to AML/CFT/Safer Gambling/Gambling Regulatory Compliance, particularly those related to the Spanish market
- Ensure the appropriate level of AML/CTF training is delivered to relevant staff
- Ensure that all AML/CFT documentation is constantly kept updated and reflective of compliance requirements and regulatory expectations
- Lead any internal/independent/regulatory audit covering matters related to AML/CFT
- Provide regular reports and/or updates to senior management as and when required
Your profile
- 3+ years of experience in a similar AML or compliance senior role
- In-depth knowledge of AML/CFT regulations in Spain
- Previous experience in the online gaming sector or financial institutions
- Proficiency in Spanish, written and spoken and good level of English
- Experience in submitting STR/SAR to regulatory authorities
- Experience in handling/leading inspections and/or audits
Our offer
- Competitive annual base salary within the industry
- Private health insurance
- Monthly and annual wellness pack: Gym allowance of 50€ per month (gym, pilates, crossfit, yoga, any sport you practice) and Mental Health support of 250€ per year
- Flexible working hours, hybrid work model, and a healthy work-life balance culture
- Coffee, tea and snacks always in the office, fresh fruit every day and a weekly meal with the team within the facilities
- Two (2) large corporate events per year, and smaller team buildings during each quarter
- Birthday monthly celebrations at the office
About Greentube - AdmiralBet Spain (Ceuta)
- Clara Gomez Grau
- Managing Director
