AML And Compliance Manager
AML And Compliance Manager
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Job Description
Mandarin Solutions is a service and technology provider supporting iGaming platforms.
We are an IT firm distinguished by our significant role in the marketing and IT development of the iGaming industry. Our offerings are effectively deployed across European African and Latin American markets. Our goal has always been to discover optimal solutions across all aspects of our work. Our core working principles are fun sophistication and efficiency evident in our comfortable office atmosphere. We are committed to recruiting the most talented and passionate individuals to join our team.
Currently we are looking for an ambitious AML and Compliance Manager to join our team for fulltime employment in our office in Madrid.
Here are a few reasons to join us:
- Competitive salary and constant encouragement for your efforts and contribution (annual salary review)
- Rapid growth (junior to CEO is a familiar journey for our company. We value business results and individuals eager to raise the bar. As an employer we provide supportive space to pursue your ideas)
- We are taking care of the overall wellbeing of our people by providing private health insurance and Tickets/Restaurant cards
- Worklife balance (intensive working hours during summer every secondweek PowerUp Friday with 4 hours of working time 25 working days of paid vacation flexible schedule hybrid work)
- We like to celebrate special days and have fun at our corporate events and teambuilding activities and we have special vouchers for our peoples birthdays so you can enjoy your special day.
As an AML and Compliance Manager at our company we expect you to be responsible for:
1. AML Compliance:
Develop implement and manage AML policies and procedures.
Monitor and analyze transactions to identify suspicious activities.
Conduct regular AML risk assessments and audits.
2. Regulatory Compliance:
- Ensure compliance with different licensing requirements and other relevant jurisdictions.
Liaise with regulatory bodies and handle licensing issues and disputes.
Maintain uptodate knowledge of applicable laws and regulations.
3. Internal Processes:
- Collaborate with the legal and payment departments to address compliance issues.
- Ensure internal processes and activities align with compliance standards.
- Assist in the development and implementation of compliance training programs for staff.
4. Reporting:
Prepare and submit regular compliance reports.
Report any compliance breaches or potential issues promptly
5. Certifications and Continuous Learning:
Obtain and maintain relevant certifications in various jurisdictions.
Stay informed about changes in compliance and AML regulations.
Required skills:
Bachelors degree in Law (essential)
Excellent communication skills both in written and spoken English
Excellent problemsolving skills and analytical thinking
Exceptional time management and multitasking skills
Ability to work under pressure and meet deadlines
Excellent interpersonal and communication skills
The following skills would be a plus:
Excellent communication skills both in written and spoken Russian
- Work experience in the field of international structuring of international companies
Experience working in the iGaming industry
onsulting experience
For our part we are ready to provide you with our full and comprehensive support in order to cope with this list of tasks successfully. Our Legal Department is waiting for you to become an indispensable part of it!
Remote Work :
No
Employment Type
Full Time
