Deputy Money Laundering Reporting Officer

About the role

As the Deputy Money Laundering Reporting Officer (MLRO) at Videoslots, you will play a pivotal role in ensuring that our operations comply with all relevant anti-money laundering (AML) regulations. This position is essential in safeguarding the integrity of our gaming environment and maintaining the trust of our customers. You will work closely with the MLRO to develop and implement effective policies and procedures, while also overseeing the day-to-day compliance activities. Your expertise will contribute to the continuous improvement of our risk management framework, ensuring that we remain at the forefront of industry standards.

Key facts

What you'll do

• Assist the Money Laundering Reporting Officer in developing and maintaining the AML compliance framework, ensuring it aligns with local and international regulations.
• Conduct thorough risk assessments to identify potential vulnerabilities within the organization and implement appropriate mitigation strategies.
• Monitor transactions and customer activities to detect suspicious behavior, ensuring timely reporting to relevant authorities when necessary.
• Collaborate with various departments to provide training and guidance on AML policies, fostering a culture of compliance throughout the organization.
• Prepare and submit regular reports to senior management and regulatory bodies, detailing compliance activities and any identified risks.
• Stay updated on changes in AML legislation and industry best practices, ensuring that the company adapts its policies accordingly.
• Lead investigations into potential money laundering activities, documenting findings and recommending actions to mitigate risks.
• Liaise with external auditors and regulatory agencies during compliance audits, providing necessary documentation and responses.
• Develop and maintain a comprehensive database of AML-related incidents, ensuring accurate record-keeping for future reference.
• Participate in the development of internal controls and procedures to enhance the effectiveness of the AML compliance program.
• Support the MLRO in managing relationships with key stakeholders, including law enforcement and regulatory bodies.
• Assist in the preparation of training materials and conduct workshops to raise awareness of AML issues among employees.

Requirements

• A minimum of 3 years of experience in a compliance role, preferably within the gaming or financial services sector.
• In-depth knowledge of anti-money laundering regulations and best practices, including the Financial Action Task Force (FATF) recommendations.
• Strong analytical skills with the ability to assess complex data and identify patterns indicative of money laundering activities.
• Excellent communication skills, both written and verbal, with the ability to convey complex information clearly and effectively.
• Proven experience in conducting risk assessments and investigations related to AML compliance.
• Familiarity with compliance monitoring tools and software, as well as reporting systems used in the gaming industry.

Nice to have

• Professional certification in anti-money laundering or compliance, such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent.
• Experience working in a regulated environment, particularly within the online gaming sector.
• Multilingual capabilities, particularly in languages relevant to our customer base, are a plus.

Skills & tools

• Proficiency in Microsoft Office Suite, particularly Excel for data analysis and reporting.
• Familiarity with compliance management software and transaction monitoring systems.
• Strong organizational skills and attention to detail, with the ability to manage multiple tasks simultaneously.
• Ability to work independently and as part of a team, demonstrating initiative and problem-solving skills.

Practical notes

• This position is based in Tal-Pietà, Pieta, and requires full-time engagement.
• The successful candidate may be required to travel occasionally for training or compliance-related events.
• Videoslots is committed to fostering a diverse and inclusive work environment, and we encourage applications from all qualified individuals.
• Interested candidates can apply through our careers page at [Videoslots Careers](https://videoslots.bamboohr.com/careers/854).

Join Videoslots as the Deputy Money Laundering Reporting Officer and be part of a dynamic team dedicated to maintaining the highest standards of compliance in the gaming industry. Your expertise will be crucial in helping us navigate the complexities of AML regulations while ensuring a safe and enjoyable experience for our customers.