AML and Compliance Manager

hace 2 días

Barcelona, Barcelona, España Mandarin Solutions A tiempo completo

Mandarin Solutions is a leading service and technology provider in the iGaming industry. We are a dynamic IT firm with a significant presence in European, African, and Latin American markets. Our mission is to deliver innovative solutions that meet the evolving needs of our clients. We are committed to excellence and strive to create a work environment that fosters growth, creativity, and collaboration. We are currently seeking an experienced AML and Compliance Manager to join our team in Madrid. As an AML and Compliance Manager, you will be responsible for developing, implementing, and managing AML policies and procedures. You will monitor and analyze transactions to identify suspicious activities, conduct regular AML risk assessments and audits, and ensure compliance with different licensing requirements and other relevant jurisdictions. You will also collaborate with the legal and payment departments to address compliance issues, ensure internal processes and activities align with compliance standards, and assist in the development and implementation of compliance training programs for staff. You will prepare and submit regular compliance reports and report any compliance breaches or potential issues promptly. The ideal candidate will have a Bachelor's degree in Law, excellent communication skills in English, and experience in the field of international structuring of international companies. You will also have experience working in the iGaming industry and consulting experience. We offer a competitive salary, annual salary review, rapid growth opportunities, and a supportive work environment. We provide private health insurance, Tickets/Restaurant cards, and a flexible schedule. We celebrate special days and have fun at our corporate events and team-building activities. If you are a motivated and detail-oriented individual with a passion for compliance and risk management, we encourage you to apply for this exciting opportunity.

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