Digitain

Описание работы

Digitain is looking for a Financial Crime Compliance/AML Officer to join our team.

/ru/financial-crime-complianceaml-officer-3

Обязанности

• 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

Требования

• 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

Требуемый уровень кандидата: Старший

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