French-Speaking Mlro, Financial Crime Manager
hace 1 mes
.Location: London, Leeds and Isle of Man Overview of the role: As Financial Crime Manager and French MLRO within the Business Integrity Department, you will work with and lend expert guidance to the Financial Crime Analysts in the receipt, review, and reporting of Suspicious Activity and report to the Head of Financial Crime and Divisional MLRO. You will hold DMLRO responsibilities on assigned licences across the business as well as MLRO responsibilities for the French licence. You will be fluent in written and verbal French language. This role follows a hybrid approach to working, allowing you to combine working from home with working in our modern offices. These discussions are between you and your manager to find the best pattern for you both, while recognising that quality time together is essential for keeping us mission-aligned. What you'll do: Monitor jurisdictional AML/CFT Legislation, Rules and Regulatory guidance to ensure the ongoing compliance of the International Divisions AML/CFT control framework and procedures. Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT), Politically Exposed Persons (PEP) and Sanctions monitoring and reporting. Undertake MLRO responsibilities for French licence held including regulatory correspondence, review and submission of suspicious activity reports and responses to law enforcement requests. Undertake Deputy MLRO responsibilities for multiple licences held including regulatory correspondence, review and submission of suspicious activity reports and responses to law enforcement requests. Understand the reporting obligations and legal requirements in assigned jurisdictions to ensure submission of high-quality SARs, including liaising with the Financial Intelligence Units (FIUs) or equivalent bodies in those jurisdictions. Ensure all documented controls/procedures remain up to date and relevant for regulatory scrutiny and internal application. Apply the legislation provisions, reporting obligations, proscribed reporting format and responsible authorities, across all jurisdictions for SAR reporting. Assist with the assessment and management of ML/TF risk posed by products and services offered in key jurisdictions. Lend research support to ML/TF law, obligations and practicalities of reporting suspicions as new jurisdictions are added to the license portfolio. Work with Security and Responsible Gaming on technical development projects where AML/CFT factors are required. Work with due-diligence team on player screening reviews (use of FinScan/Worldcheck software) and escalations/queries on players. Assist with the design and delivery of compulsory annual AML/CFT training. Provide research and intelligence support in relation to AML/CFT, Sanctions, Bribery & Corruption, Probity and Due-Diligence matters as the wider work for the Corporate Integrity department
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French-Speaking Mlro, Financial Crime Manager Alternative
hace 3 semanas
Málaga, Málaga, España Flutter Entertainment Plc A tiempo completoCompany Overview: As a leading international gaming and entertainment company, Flutter Entertainment Plc operates in a highly regulated environment. Our Business Integrity Department is responsible for ensuring compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations across our divisions.Job Summary: We are...
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Málaga, España Flutter Entertainment Plc A tiempo completo.Location: London, Leeds and Isle of ManOverview of the role:As Financial Crime Manager and French MLRO within the Business Integrity Department, you will work with and lend expert guidance to the Financial Crime Analysts in the receipt, review, and reporting of Suspicious Activity and report to the Head of Financial Crime and Divisional MLRO. You will hold...
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Málaga, España Flutter Entertainment Plc A tiempo completo.Location: London, Leeds and Isle of Man Overview of the role: As Financial Crime Manager and French MLRO within the Business Integrity Department, you will work with and lend expert guidance to the Financial Crime Analysts in the receipt, review, and reporting of Suspicious Activity and report to the Head of Financial Crime and Divisional MLRO. You will...
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Málaga, España Flutter Entertainment Plc A tiempo completo.Location: London, Leeds and Isle of ManOverview of the role:As Financial Crime Manager and French MLRO within the Business Integrity Department, you will work with and lend expert guidance to the Financial Crime Analysts in the receipt, review, and reporting of Suspicious Activity and report to the Head of Financial Crime and Divisional MLRO. You will hold...
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Málaga, España Flutter Entertainment Plc A tiempo completo.Location: London, Leeds and Isle of ManOverview of the role:As Financial Crime Manager and French MLRO within the Business Integrity Department you will work with and lend expert guidance to the Financial Crime Analysts in the receipt, review and reporting of Suspicious Activity and report to the Head of Financial Crime and Divisional MLRO. You will hold...
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Málaga, España Flutter Entertainment Plc A tiempo completo.Location: London, Leeds and Isle of Man Overview of the role: As Financial Crime Manager and French MLRO within the Business Integrity Department you will work with and lend expert guidance to the Financial Crime Analysts in the receipt, review and reporting of Suspicious Activity and report to the Head of Financial Crime and Divisional MLRO. You will hold...
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Málaga, España Flutter Entertainment Plc A tiempo completoLocation: London, Leeds and Isle of ManOverview of the role:As Financial Crime Manager and French MLRO within the Business Integrity Department, you will work with and lend expert guidance to the Financial Crime Analysts in the receipt, review, and reporting of Suspicious Activity and report to the Head of Financial Crime and Divisional MLRO. You will hold...
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Málaga, España Flutter Entertainment Plc A tiempo completoLocation: London, Leeds and Isle of Man Overview of the role: As Financial Crime Manager and French MLRO within the Business Integrity Department, you will work with and lend expert guidance to the Financial Crime Analysts in the receipt, review, and reporting of Suspicious Activity and report to the Head of Financial Crime and Divisional MLRO.You will hold...
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French-Speaking AML Expert
hace 7 días
Málaga, Málaga, España Flutter Entertainment A tiempo completoAbout the RoleAs a seasoned professional in financial crime management, you will work closely with our Financial Crime Analysts to ensure seamless compliance with regulatory requirements. Your expertise will be instrumental in guiding our team in the receipt, review, and reporting of Suspicious Activity Reports (SARs). You will also hold key responsibilities...
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Málaga, España Flutter Entertainment Plc A tiempo completoLocation: London, Leeds and Isle of Man Overview of the role: As Financial Crime Manager and French MLRO within the Business Integrity Department, you will work with and lend expert guidance to the Financial Crime Analysts in the receipt, review, and reporting of Suspicious Activity and report to the Head of Financial Crime and Divisional MLRO.You will hold...
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Málaga, España Flutter Entertainment Plc A tiempo completoLocation: London, Leeds and Isle of ManOverview of the role:As Financial Crime Manager and French MLRO within the Business Integrity Department, you will work with and lend expert guidance to the Financial Crime Analysts in the receipt, review, and reporting of Suspicious Activity and report to the Head of Financial Crime and Divisional MLRO. You will hold...
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Málaga, España Flutter Entertainment Plc A tiempo completoLocation: London, Leeds and Isle of Man Overview of the role: As Financial Crime Manager and French MLRO within the Business Integrity Department you will work with and lend expert guidance to the Financial Crime Analysts in the receipt, review and reporting of Suspicious Activity and report to the Head of Financial Crime and Divisional MLRO. You will hold...
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Málaga, España Flutter Entertainment Plc A tiempo completoLocation: London, Leeds and Isle of ManOverview of the role:As Financial Crime Manager and French MLRO within the Business Integrity Department you will work with and lend expert guidance to the Financial Crime Analysts in the receipt, review and reporting of Suspicious Activity and report to the Head of Financial Crime and Divisional MLRO. You will hold...
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Multilingual Financial Crime Risk Specialist
hace 4 semanas
Málaga, Málaga, España Flutter Entertainment Plc A tiempo completoOverview of the Role: As a Financial Crime Manager and French MLRO within the Business Integrity Department, you will work with and lend expert guidance to the Financial Crime Analysts in the receipt, review and reporting of Suspicious Activity. You will hold DMLRO responsibilities on assigned licenses across the business as well as MLRO responsibilities for...
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French-Speaking Financial Crime Specialist
hace 2 semanas
Málaga, Málaga, España Flutter Entertainment Plc A tiempo completoCompany OverviewAs a leading provider of online gaming and entertainment services, Flutter Entertainment Plc is committed to maintaining the highest standards of corporate integrity. Our Business Integrity Department plays a critical role in ensuring that our operations are compliant with all relevant laws and regulations.Job SummaryWe are seeking a highly...
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International Financial Crime Expert and French MLRO
hace 2 semanas
Málaga, Málaga, España Flutter Entertainment Plc A tiempo completoAbout UsFlutter Entertainment Plc is a leading international gaming company with a presence in multiple jurisdictions. We are seeking an experienced International Financial Crime Expert and French Money Laundering Reporting Officer (MLRO) to join our team.Job SummaryWe offer a highly competitive salary of £65,000 - £80,000 per annum, depending on...
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MLRO and Financial Crime Expert for International Compliance
hace 3 semanas
Málaga, Málaga, España Flutter Entertainment Plc A tiempo completoOverview of the Role: As a key member of the Business Integrity Department, you will work closely with Financial Crime Analysts to ensure compliance with Suspicious Activity reporting regulations. You will be responsible for managing DMLRO responsibilities across assigned licences and MLRO responsibilities for the French licence. Fluency in written...
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Financial Crime Risk Manager
hace 2 semanas
Málaga, Málaga, España Flutter Entertainment Plc A tiempo completoAbout the RoleAs a Financial Crime Risk Manager with expertise in French, you will play a crucial role in ensuring the ongoing compliance of our International Divisions' AML/CFT control framework and procedures. You will be responsible for monitoring jurisdictional AML/CFT legislation, rules, and regulatory guidance to ensure seamless adherence to...
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International AML Expert
hace 3 semanas
Málaga, Málaga, España Flutter Entertainment Plc A tiempo completoLocation: London, Leeds and Isle of ManAbout the RoleThis Financial Crime Manager and French MLRO position is part of the Business Integrity Department. You will work closely with Financial Crime Analysts to review and report Suspicious Activities. Your responsibilities include holding DMLRO duties for assigned licenses and MLRO duties for the French...
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Málaga, Málaga, España Flutter Entertainment Plc A tiempo completo**Job Overview**We are seeking a highly skilled Senior AML Compliance Expert to join our team at Flutter Entertainment Plc in London, Leeds and Isle of Man. As a key member of the Business Integrity Department, you will play a crucial role in ensuring the ongoing compliance of our International Divisions' AML/CFT control framework and procedures.**Role...
