Financial Crime Compliance/AML Officer
Deadline: 29 May 2024
Employment term: Permanent
Category: Audit/Compliance
Job type: Full time
Location: Yerevan
Job description:
Digitain is looking for a Financial Crime Compliance/AML Officer to join our team.
/en/financial-crime-complianceaml-officer-1
Job responsibilities
- Develop and implement comprehensive financial crime compliance policies, procedures, and internal controls specifically tailored for the gaming industry
- Monitor and assess risks related to financial crime, including money laundering, terrorist financing, and fraud, and devise strategies to mitigate these risks effectively
- Conduct regular risk assessments and due diligence on customers/partners, vendors, and third-party service providers to ensure compliance with regulatory requirements
- Stay up-to-date with relevant gaming industry regulations and global financial crime trends, and promptly update internal policies and procedures accordingly
- Train and educate employees on financial crime compliance matters, ensuring a strong culture of compliance throughout the organization.
- Investigate and report suspicious activities or transactions in accordance with applicable laws and regulations, and work closely with law enforcement and regulatory authorities when necessary
- Collaborate with other departments, including Legal, Finance, and Risk Management, to ensure a cohesive and unified approach to financial crime prevention
- Maintain accurate and up-to-date records of compliance-related activities, reports, and documentation, and prepare regular reports for senior management and regulatory bodies
- Conduct periodic internal monitorings and reviews to assess the effectiveness of the financial crime compliance program and identify areas for improvement
- Assist in responding to inquiries from regulators and external auditors, providing all necessary information and documentation to demonstrate compliance
Required qualifications
- Bachelor’s degree in Finance, Business, Law, or a related field
- At least 2 years of experience as a Financial Crime Compliance Officer in international organization
- Understanding of relevant gaming industry regulations, AML laws, and global financial crime trends
- Strong analytical and investigative skills with the ability to identify and address potential compliance risks effectively
- Excellent communication and interpersonal skills to collaborate with internal stakeholders and external regulatory bodies
- Ability to work independently and function as part of a team-oriented environment
- Fluency in written and spoken English
- High level of integrity, ethical standards, and a commitment to maintaining the confidentiality of sensitive information
- Proficiency in using compliance software and tools to conduct risk assessments and monitor suspicious activities
- Flexibility to adapt to changing regulations and industry practices
Required candidate level: Senior
Additional information
Аpply online via staff.am and follow entire application process.
Soft skills
Negotiation skills
Time management
Problem solving
Flexible
Detail-oriented
Analytical skills
Communication skills in different languages
Share this job via your favorite social media channel.
About Company
Who We Are
We are Digitain and we call ourselves Digitainers. Our company provides software solutions to the online, mobile and web-based verticals.
We are part of a creative environment, where the brightest minds flourish together and create solutions that are optimal for businesses and friendly for users.
How We Got Here
Starting as a B2C business many years ago, our company re-established in 2015. Since then we have built ourselves to be one of the industry’s favorite software providers. Today we have more than 2500 employees and over 200 partners across the globe.
Happy Employees, Happy Customers
Our success lies upon our talents who create an incredible team spirit day after day. We are committed to chasing innovation with passion to provide extremely easy and satisfying software solutions for our customers. We put a lot of emphasis on teamwork, technological flexibility, and dedication to our customers.
Working in a professional but at the same time enjoyable and cozy atmosphere every day, we are determined to push our employees to grow personally and professionally by providing various professional training, some occurring abroad, and organizational development activities.
Photo Gallery
Benefits
Contact details
Website http://www.digitain.com