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AML Officer Shop (m/f/x)

  • Full Time
  • Malta
  • DOE
  • Shop Compliance
  • Apply By: September 29, 2024

JOB ID: 46858

Job Description

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.