AML and Compliance Manager

hace 2 semanas

Madrid, Madrid, España Mandarin Solutions A tiempo completo
About Mandarin Solutions

Mandarin Solutions is a leading service and technology provider supporting iGaming platforms. Our company is distinguished by its significant role in the marketing and IT development of the iGaming industry, effectively deployed across European, African, and Latin American markets.

We are committed to recruiting talented and passionate individuals to join our team. Our goal is to discover optimal solutions across all aspects of our work, guided by our core working principles of fun, sophistication, and efficiency, evident in our comfortable office atmosphere.

Job Description

We are seeking an ambitious AML and Compliance Manager to join our team for full-time employment in our office in Madrid. The successful candidate will be responsible for:

Key Responsibilities
  • Develop, implement, and manage AML policies and procedures.
  • Monitor and analyze transactions to identify suspicious activities.
  • Conduct regular AML risk assessments and audits.
  • Ensure compliance with different licensing requirements and other relevant jurisdictions.
  • Liaise with regulatory bodies and handle licensing issues and disputes.
  • Maintain up-to-date knowledge of applicable laws and regulations.
  • Collaborate with the legal and payment departments to address compliance issues.
  • Ensure internal processes and activities align with compliance standards.
  • Assist in the development and implementation of compliance training programs for staff.
  • Prepare and submit regular compliance reports.
  • Report any compliance breaches or potential issues promptly.
Requirements
  • Bachelor's degree in Law (essential).
  • Excellent communication skills both in written and spoken English.
  • Excellent problem-solving skills and analytical thinking.
  • Exceptional time management and multi-tasking skills.
  • Ability to work under pressure and meet deadlines.
  • Excellent interpersonal and communication skills.

We offer a competitive salary and constant encouragement for your efforts and contribution (annual salary review). Rapid growth (junior to CEO is a familiar journey for our company. We value business results and individuals eager to raise the bar.) We are taking care of the overall well-being of our people by providing private health insurance and Tickets / Restaurant cards. Work-life balance (intensive working hours during summer, every second-week Power-Up Friday with 4 hours of working time, 25 working days of paid vacation, flexible schedule, hybrid work). We like to celebrate special days and have fun at our corporate events, team-building activities, and we have special vouchers for our people's birthdays.

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