Financial Crime Manager/mlro-german

4 weeks ago

Leeds, United Kingdom Pentasia Full time

A Financial Crime Manager and German MLRO is required to work for a well known online gambling business.
Based in one of their UK offices you will be required to monitor jurisdictional AML/CFT Legislation, Rules and Regulatory guidance to ensure the ongoing compliance of the International Divisions AML/CFT control framework and procedures and play a key role inrequired development projects.
Key Responsibilities include:

- Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT), Politically Exposed Persons (PEP) and Sanctions monitoring and reporting
- Undertaking MLRO responsibilities for German licences held including regulatory correspondence, review and submission of suspicious activity reports and responses to law enforcement requests
- Understanding the reporting obligations and legal requirements in assigned jurisdictions to ensure submission of high-quality SARs, including liaising with the Financial Intelligence Units (FIUs) or equivalent bodies in those jurisdictions
- Application of the legislation provisions, reporting obligations, proscribed reporting format and responsible authorities, across all jurisdictions for SAR reporting
- Assist with the assessment and management of ML / TF risk posed by products and services offered in key jurisdictions.
- Lend research support to ML/TF law, obligations and practicalities of reporting suspicions as new jurisdictions are added to the license portfolio
- Work with Security and Responsible Gaming on technical development projects where AML/CFT factors are required
- Work with due-diligence team on player screening reviews (use of FinScan / Worldcheck software) and escalations / queries on players.
- Assist with the design and delivery of compulsory annual AML/CFT training
- Provide research and intelligence support in relation to; AML/CFT, Sanctions, Bribery & Corruption, Probity and Due-Diligence matters as the wider work for the Corporate Integrity department.

**Skills**:

- +5 years experience in an MLRO/DMLRO position in a regulated entity
- Fluent German speaker and able to write and read fluently in German
- An appreciation of cross jurisdictional organised crime activity, and the transactional typologies of terrorist financing
- Well organised, able to plan and prioritise work tasks and work in a fast paced environment
- Attention to detail, and excellent record keeper
- Ability to deliver high quality work under internal volume and external deadline pressures

A strong package is on offer for this position.

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