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Jobs in Malta

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AML Monitoring Manager (m/f/x)

  • Full Time
  • Malta
  • DOE
  • Compliance and Regulations
  • Apply By: March 23, 2024

JOB ID: 45951

Job Description

Are you an experienced AML Compliance Manager?  Would you consider yourself an analytical person who pays close attention to the details?  Are you passionate about keeping up to date with all relevant regulations?  If so, our AML Compliance team may be just the place for you.  Our AML Monitoring Manager will manage all AML monitoring tasks and will support, drive, and influence a culture of AML compliance throughout the organisation. S/he is responsible for the monitoring of the day-to-day application of measures, policies, controls, and procedures adopted by Tipico to ensure compliance with its AML/CFT obligations and will closely work together with the MLRO and Deputy.

Are you ready to turn up the power and bring the thrill of Spannung into your working life? Then show us your game face – because we’re looking for an AML Monitoring Manager (m/f/x) to join the AML Compliance Team!

Your playing field:

  • You will ensure continued compliance with the requirements of all applicable AML laws, the associated implementing procedures and any other relevant regulations or guidance provisions issued by authorities.
  • Contributing to the design, implementation, and maintenance of internal AML/CFT compliance policies, procedures, and systems will be part of your responsibilities.
  • You will oversee Tipico’s AML/CFT measures, policies, controls and procedures on a daily basis and assist the MLRO in addressing any feedback to authorities in relation to risk management performance.
  • You will assist the MLRO in the regular oversight reporting, including reporting of non-compliance to senior management.
  • You will perform ad-hoc investigations and ensure that any suspicious activity is reported to the relevant authorities, as necessary.