Senior Anti-Money Laundering Compliance Expert

hace 1 semana

Ceuta, Ceuta, España Greentube Gmbh A tiempo completo

**About Us**
Greentube GmbH, the global interactive unit of NOVOMATIC, is a leading developer and supplier of iGaming solutions. Our team is committed to delivering exceptional services and products that meet the highest standards of quality and integrity.

**Job Description**
We are seeking an experienced Senior Anti-Money Laundering Compliance Expert to join our team in Spain. This role will be responsible for managing and developing effective Anti-Money Laundering (AML) practices across all departments and personnel. Key responsibilities include:

• Managing MLRO functions in Spain
• Acting as the escalation point for internal Suspicious Transaction Reports (STR)/Suspicious Activity Reports (SARs) and accurately assessing AML/Countering the Financing of Terrorism (CFT) risk
• Submitting STR/SARs to appropriate law enforcement and regulatory bodies
• Analyzing and responding to information requests from relevant enforcement authorities and/or regulatory bodies
• Interacting with group Fraud, Risk, Safer Gambling, and AML Investigation teams, providing guidance on AML/CFT matters
• Ensuring that all reporting obligations, both internal and external, are fulfilled in a timely manner
• Performing Quality Assurance on AML Operations team investigations, identifying issues, and improvements, and reporting findings to the business
• Leading the development and maintenance of functions, processes, and technologies related to AML, Source of Funds (SOF)/Source of Wealth (SOW), Customer Due Diligence (CDD) Enhanced Due Diligence (EDD), verifications, and risk profiling
• Ensuring appropriate internal cooperation, coordination, and information sharing occurs within various teams
• Assessing and evaluating changes and/or new initiatives to the platform, including enhancements and additions of new products
• Maintaining a detailed knowledge of regulations relating to AML/CFT/Safer Gambling/Gambling Regulatory Compliance, particularly those related to the Spanish market
• Ensuring the appropriate level of AML/CTF training is delivered to relevant staff
• Ensuring that all AML/CFT documentation is constantly kept updated and reflective of compliance requirements and regulatory expectations
• Leading any internal/independent/regulatory audit covering matters related to AML/CFT
• Providing regular reports and/or updates to senior management as and when required

**Requirements**
We are looking for a highly experienced Senior Anti-Money Laundering Compliance Expert with a strong background in AML/CFT regulations in Spain. The ideal candidate will have:

• 3+ years of experience in a similar AML or compliance senior role
• In-depth knowledge of AML/CFT regulations in Spain
• Previous experience in the online gaming sector or financial institutions
• Proficiency in Spanish, written and spoken, and good level of English
• Experience in submitting STR/SAR to regulatory authorities
• Experience in handling/leading inspections and/or audits

**What We Offer**
We offer a competitive annual base salary of €80,000, private health insurance, a monthly wellness pack including a gym allowance of €50 and mental health support of €250 per year. You will also enjoy flexible working hours, a hybrid work model, and a healthy work-life balance culture. Additionally, you will have access to coffee, tea, and snacks in the office, fresh fruit daily, and a weekly meal with the team. We also provide two large corporate events per year and smaller team buildings during each quarter, along with birthday celebrations at the office.

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