AML and Compliance Specialist

hace 4 semanas

Madrid, Madrid, España Mandarin Solutions A tiempo completo

{"h1": "AML and Compliance Manager at Mandarin Solutions", "p": "At Mandarin Solutions, we are seeking an ambitious AML and Compliance Manager to join our team in Madrid. As a key member of our Legal Department, you will be responsible for developing, implementing, and managing AML policies and procedures. You will also 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.", "ul": [{"li": "Develop, implement, and manage AML policies and procedures"}, {"li": "Monitor and analyze transactions to identify suspicious activities"}, {"li": "Conduct regular AML risk assessments and audits"}, {"li": "Ensure compliance with different licensing requirements and other relevant jurisdictions"}], "h2": "Key Responsibilities", "p": "As an AML and Compliance Manager, you will be responsible for the following key areas:", "ul": [{"li": "AML Compliance: Develop, implement, and manage AML policies and procedures, monitor and analyze transactions to identify suspicious activities, conduct regular AML risk assessments and audits"}, {"li": "Regulatory Compliance: 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"}, {"li": "Internal Processes: 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"}, {"li": "Reporting: Prepare and submit regular compliance reports, report any compliance breaches or potential issues promptly"}, {"li": "Certifications and Continuous Learning: Obtain and maintain relevant certifications in various jurisdictions, stay informed about changes in compliance and AML regulations"}], "h2": "Requirements", "p": "To be successful in this role, you will need to have:", "ul": [{"li": "Bachelor's degree in Law (essential)"}, {"li": "Excellent communication skills both in written and spoken English"}, {"li": "Excellent problem-solving skills and analytical thinking"}, {"li": "Exceptional time management and multi-tasking skills"}, {"li": "Ability to work under pressure and meet deadlines"}, {"li": "Excellent interpersonal and communication skills"}], "h2": "Nice to Have", "p": "The following skills would be a plus:", "ul": [{"li": "Excellent communication skills both in written and spoken Russian"}, {"li": "Work experience in the field of international structuring of international companies"}, {"li": "Experience working in the iGaming industry"}, {"li": "Consulting experience"}], "p": "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.", "h2": "About Mandarin Solutions", "p": "Mandarin Solutions is a service and technology provider supporting iGaming platforms. We are an IT firm distinguished by our significant role in the marketing and IT development of the iGaming industry. Our goal has always been to discover optimal solutions across all aspects of our work. Our core working principles are fun, sophistication, and efficiency, evident in our comfortable office atmosphere. We are committed to recruiting the most talented and passionate individuals to join our team.", "p": "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), private health insurance, Tickets/Restaurant cards, work-life balance, and flexible schedule.", "p": "We like to celebrate special days and have fun at our corporate events, and team-building activities, and we have special vouchers for our people's birthdays so you can enjoy your special day.", "p": "If you are interested in this opportunity, please submit your application.", "p": "We look forward to hearing from you.", "p": "Best regards, Mandarin Solutions"}

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