Anti-Money Laundering Compliance Specialist

Job Summary
A highly experienced Anti-Money Laundering (AML) professional is sought after to lead our AML practices. As a Senior MLRO Expert, you will be responsible for managing the delivery and development of effective and compliant AML practices in the Spanish market.

Main Responsibilities

• Manage the MLRO functions in Spain
• Act as the escalation point for internal STR/SARs and accurately assess AML/CTF risk
• Submit STR/SARs to appropriate law enforcement and regulatory bodies
• Analyse and respond to information requests from relevant enforcement authorities and/or regulatory bodies
• Interact with group Fraud, Risk, Safer Gambling and AML Investigation teams, and guide on AML/CFT matters
• Ensure that all reporting obligations, both internal and external, are fulfilled in a timely manner
• Perform Quality Assurance on AML Operations team investigations, identify issues and improvements, and report findings to the business
• Lead the development and maintenance of functions, processes and technologies related to AML, SOF/SOW, CDD EDD, verifications and risk profiling
• Ensure appropriate internal cooperation, coordination and information sharing occurs within various teams
• Assess and evaluate changes and/or new initiatives to the platform, including enhancements and additions of new products
• Maintain a detailed knowledge of regulations relating to AML/CFT/Safer Gambling/Gambling Regulatory Compliance, particularly those related to the Spanish market
• Ensure the appropriate level of AML/CTF training is delivered to relevant staff
• Ensure that all AML/CFT documentation is constantly kept updated and reflective of compliance requirements and regulatory expectations
• Lead any internal/independent/regulatory audit covering matters related to AML/CFT

Requirements

• 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

About Greentube Spain (Ceuta)
Greentube GmbH, the global interactive unit of NOVOMATIC, is a leading developer and supplier of iGaming solutions. Greentube is a wholly-owned subsidiary of the NOVOMATIC Group, one of the biggest producers and operators of gaming technologies and one of the largest integrated gaming companies in the world. Greentube's industry leading omni-channel technology allows the convergence of online, mobile and land-based games. The well-diversified product portfolio includes Classic Slots, Table Games, Live Dealer Gaming, AWP Reloaded Slots, Server-Based Gaming, Social Casino Gaming, Bingo and more. Greentube & Admiralbet.es Spain Beatya Online S.A. www.greentube.com #J-18808-Ljbffr

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