Senior Financial Crime Officer

2 months ago

London, United Kingdom Hard Rock Digital, LLC Full time

Overview:
**What are we building?**

Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social casino company in the world. We’re building a team that resonates passion for learning, operating and building new products and technologies for millions of consumers. We care about each customer's interaction, experience, behavior, and insight and strive to ensure we’re always acting authentically.

Rooted in the kindred spirits of Hard Rock and the Seminole Tribe of Florida, the new Hard Rock Digital taps a brand known the world over as the leader in gaming, entertainment, and hospitality. We’re taking that foundation of success and bringing it to the digital space — ready to join us?

**Responsibilities**:
**What’s the position?**

The role is for a Senior Financial Crime Officer for international markets (markets excluding USA) and the responsibilities below relate to those markets only.
- Assist in the creation, implementation and maintenance of internal AML/CFT compliance policy manuals, risk assessments and operational procedures.
- Undertaken compliance monitoring and/or compliance assurance across AML/CFT and sanctions requirements.
- Review internal reports raised by employees of the Company, investigate, and prepare summaries for MLRO to consider with you.
- Assist in the development of the company’s policies related to AML in line with the latest regulations in the industry.
- Keep abreast of changes in regulations and regulatory guidance.
- Assist with the creation of and/or delivery of training to all relevant personnel, tailoring this training to role and / or seniority.
- Assist in the preparation for external audits.
- Provide regular reports and/or updates to the MLRO as necessary and required.
- Assist in preparing for entry into new markets.

Qualifications:
**What are we looking for?**
- Minimum 4 years of experience with a focus on AML/CTF compliance
- Experience of online gambling, with LATAM or Spanish gambling licenses desirable
- Compliance qualifications preferred (e.g. International Compliance Association)
- Excellent written and verbal English communication skills with a strong attention to detail
- Second language of Spanish desirable
- Experienced in working collaboratively across different teams and departments

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