AML Officer/Deputy MLRO for Serbia

AML Officer/Deputy MLRO for Serbia

Serbia

Full-time

Company Overview:

SOFTSWISS is a top company focused on the iGaming industry, providing an umbrella solution for large gaming and betting businesses. SOFTSWISS products include Online Casino Platform, Game Aggregator, Sportsbook Platform, Affiliate Engine, and casino games under the BGaming brand.

SOFTSWISS in numbers:

  • 2009 – foundation year
  • 1500+ people in the company
  • 300+ gaming websites supported
  • 150M+ € generated via our software monthly
  • 600K+ monthly active players

Main responsibilities:

  • Be the main point of contact with the Authority regarding Compliance and Financial Crime matters
  • Engage with senior internal stakeholders on matter relating to Serbian compliance requirements
  • Oversee the implementation of AML/CTF policies and procedures and conduct annual risk assessment across all business activities
  • conducting the day-to-day management and operation of the AML function, including staff training and awareness, management information, suspicious activity reporting, sanctions screening, and activity monitoring
  • Provide investigation into Suspicious Activity Reports and escalate/disclose where appropriate
  • Provide frequent AML reports to local and Group level management
  • Work with the MLRO in relation to global compliance policy creation
  • Be responsible for daily supervision of compliance activities and develop and maintain a strong compliance culture
  • Ensure Compliance policy is updated in line with regulatory changes
  • Design and implement the compliance monitoring plan
  • Recognising the need to drive the long-term success of the financial crime compliance program,
  • Manage AML related audits and inspections from external parties including regulators, and ensuring findings are remediated appropriately
  • Ensure proper training of stakeholders
  • Liaising with national and international law enforcement entities and liaising with local financial industry representatives to proactively identify fraud trends/criminal activity and organised criminal attacks
  • Personally managing and where appropriate carrying out high profile/sensitive investigations
  • Understand and have continuing knowledge of all local AML requirements to ensure that the AML program is consistent with all applicable local laws

Requirements: 

  • Experience as deputy MLRO or AML Officer within an the iGaming and/or payments industry
  • International compliance accreditations for example ICA or ACAMS
  • Excellent Serbian and English communication skills, both written and verbally
  • Knowledge of the financial crime regulatory environment in Serbia and EU
  • Experience of building out a financial crime compliance program

What we offer:

  • Work in an international IT product company with offices in 4 countries
  • Remote full-time work or work from a comfortable office. It doesn’t matter where you work from, what matters is the result
  • Flexible schedule. It is enough to coordinate time zones and have intersections of working hours with the team
  • Paid 4 sick days and 1 day off + 20 working days of vacation
  • Sports program compensation
  • Free online English lessons with a native speaker
  • Large payments under the referral program, in which the bonus is received by both the employee who recommends and the candidate who accepts the offer
  • Training, internal workshops, participation in international professional conferences and corporate events
  • A wide relocation program for both employees and newcomers.

 

 

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