Money Laundering Reporting Officer (MLRO)

ENLABS is looking for a Money Laundering Reporting Officer (MLRO) who will be responsible for the management of all anti-money laundering, terrorist financing (AML/CTF) and fraud prevention work. This position will be in charge of AML processes and operations throughout the business in various jurisdictions (Latvia, Estonia, Lithuania, Malta and Sweden). You will regularly interface with top management from different departments at ENLABS and will be in charge of the AML Compliance team.

JOB RESPONSIBILITIES

  • ​​​Be ​responsible for anti-money laundering, terrorist financing (AML/CTF) and fraud prevention in the jurisdictions we operate (Estonia, Latvia, Lithuania, Malta and Sweden)​​
  • Provide day-to-day support to all internal and external stakeholders on any issues around fraud and AML
  • Lead, develop and implement an AML framework and strategy to include detailed policies and procedures
  • Advise the executive team and other business units (Finance, Payments, Customer Support) on money laundering issues, particularly the review of higher-risk customers and provide clear instructions of how the AML framework should be applied for these cases
  • Produce periodic circulars for key stakeholders setting out key developments within the subject matter both externally and within the business; and operations and effectiveness of the company's AML/Fraud systems and controls
  • Work closely with Responsible Gambling specialists to build out and strengthen the responsible gambling framework, policies and procedures
  • Observe and plan for new legislation in relation to the development of AML policies, systems, practices and procedures and oversight to ensure effective implementation
  • Liaise with the police and other authorities to assist in investigations and DPA requests  
  • Deliver AML and Fraud training to employees

REQUIREMENTS FOR CANDIDATES

  • Previous experience as an MLRO or a senior manager within an AML department
  • Knowledge of the relevant Money Laundering Directives, along with other Money Laundering Regulations
  • The ability to manage the relationship between the Financial Intelligence Units, the various Gambling Commissions and other regulators across different countries
  • Previous experience with the Malta FIAU, UK NCA, or other Financial Intelligence Units will be considered an advantage
  • Managerial/leadership experience of both people and systems with the ability to influence decisions at all levels
  • Project management and business process improvement experience
  • Analytical mind that allows to identify issues in compliance processes
  • To be keen to keep knowledge updated through continuous professional development initiatives or external training courses
  • Self-driven personality, curious and eager to make an impact by making things happen
  • Good at communication, both verbally and in writing
  • Assertive and enthusiastic mind, able to lead by example and present a professional image
  • Understanding of business information systems and Internet technology

WE OFFER

  • Become part of a rapidly growing international company 
  • Colleagues of various nationalities and backgrounds to collaborate
  • Dynamic work with personal development possibilities
  • Competitive salary and benefits package

Ansökan

This position is based in Riga, Latvia or Tallinn, Estonia. Please send your CV and motivation letter in English to [email protected] with a subject line MONEY LAUNDERING REPORTING OFFICER (MLRO). Deadline for applying: June 14th, 2019 at 00:00. Your application will be handled confidentially.

Please be aware that your resume will be stored in our database for the next 6 months. You are entitled to request deletion of your resume at any time.