AML Officer Shop (m/f/x)
Your playing field:
- Build and implement a robust AML framework and risk management methodology for Tipico’s store business, ensuring compliance with regulatory requirements.
- Drive continuous improvement of the AML framework by conducting regular improvement cycles, incorporating industry best practices and emerging trends.
- Take charge of reporting activities pertaining to AML risk management, providing comprehensive insights to aid decision-making and strategic planning.
- Maintain open lines of communication with senior management and the Board, delivering timely updates on audits, investigations, and reviews in progress.
- Assume a leadership role in guiding and supporting AML teams (B2B and B2B2C) in the creation or enhancement of retail policies, procedures, and training materials.
- Conduct thorough reviews and approvals of AML-related procedures across internal departments and functional areas to ensure adherence to regulatory guidelines.
- Perform diligent reviews of internal suspicious transaction/activity reports, promptly escalating relevant cases to appropriate authorities for further action.