Lead AML Specialist for Greentube GmbH

hace 5 días


Ceuta, Ceuta, España Greentube Gmbh A tiempo completo

We are looking for an experienced Money Laundering Reporting Officer (MLRO) to lead and manage our Anti-Money Laundering (AML) practices in the Spanish market. The MLRO will be responsible for delivering effective and compliant AML practices across all departments and personnel by developing strategies to mitigate risks and implementing controls to prevent financial crimes.

About Us

Greentube GmbH is a leading provider of gaming solutions, and we are committed to maintaining the highest standards of integrity and transparency. Our team of experts works tirelessly to ensure that our operations are compliant with relevant laws and regulations.

Job Description

This role requires a strong understanding of AML regulations and experience in managing AML teams. The successful candidate will have excellent communication and leadership skills, with the ability to work collaboratively with cross-functional teams to achieve common goals.

Key Responsibilities
  • Develop and implement effective AML strategies to mitigate risks and prevent financial crimes.
  • Manage and monitor AML teams to ensure compliance with regulatory requirements.
  • Collaborate with cross-functional teams to identify and address AML-related issues.
  • Maintain accurate and up-to-date records of AML activities and transactions.
Requirements

To be considered for this role, you must have:

  • A strong understanding of AML regulations and experience in managing AML teams.
  • Excellent communication and leadership skills, with the ability to work collaboratively with cross-functional teams.
  • Strong analytical and problem-solving skills, with the ability to identify and address AML-related issues.
  • Experience working in a fast-paced environment, with multiple priorities and deadlines.
Benefits

We offer a competitive salary and benefits package, including:

  • An estimated salary of €60,000 - €80,000 per year, depending on experience.
  • A comprehensive benefits package, including health insurance, retirement plan, and paid time off.
  • Opportunities for professional growth and development, with training and support to help you succeed in your role.


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