AML and Compliance Manager

Hello there, thanks for paying attention to our vacancy and let us introduce ourselves.

We are an IT company occupying a remarkable place in the marketing, gaming, and financial segments of the iGaming industry. Our products are successfully implemented in European, African, and Latin American markets.

Ever since we first started, we have been driven to find the best solutions in everything we do. At the same time, we have been creating strong connections all over the world which have helped us to establish our presence in the industry.

We strive for fun, elegance, and efficiency in everything we do. You can feel this in our relaxed, homelike working environment. We offer employment and seek to hire only the brightest, most driven, and most gifted minds around.

Currently, we are looking for an ambitious AML and Compliance Manager to join our team for full-time employment in our beautiful office in New Belgrade.

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 well-being of our people by providing private health insurance and Fit Pass for all;
  
• work-life balance (25 working days of paid vacation, flexible schedule, corporate events, and team-building activities);
  
• modern and comfy office (easy-to-get office in new business center with a spectacular view, free fruits, and snacks in the office, playroom with billiard, tennis table, and PlayStation);
  
• we like to celebrate special days and have fun at our corporate events, and team-building activities, and we have special vouchers for our people’s 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 up-to-date 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:

• Bachelor’s degree in Law (essential)

• Excellent communication skills both in written and spoken English

• Excellent problem-solving skills and analytical thinking

• Exceptional time management and multi-tasking 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

• Сonsulting experience

From 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!