AML Compliance Officer
Romania

The AML Compliance Officer will be responsible for managing, maintaining, and supporting the implementation of AML/CTF obligations across the Superbet Group, with an emphasis on the Romanian market.

The aim is to prevent and detect the use of Superbet to introduce the national financial circuit of money representing the result of criminal offenses and terrorist financing activities. You will be notified to the Romanian FIU as a person responsible with the enforcement of the laws’ provisions, therefore during your day-to-day activities you will work closely with the 1^st line of defense, Group Center of Expertise and other various stakeholders.

We are looking for someone who:

• Has University degree in Law/economic studies with two years (minimum) experience working in regulatory or operational AML
• Is fluent in English, both written and verbal
• Proves analytical and investigative skills with strong project management skills
• Has the willingness to work on various compliance issues
• Is a team player with the ability to work remotely and unsupervised within a multi-national, inter-disciplinary and fast-paced environment
• Is able to adapt to challenge issues/opportunities
• Has very good communication and presentation skills
• Proves strong organization skills and attention to detail
• Has a solid awareness of the balance between compliance and business needs

Bonus points if you:

• Have relevant certifications issued by international bodies (i.e. CAMS, CGSS, ICA Diploma in AML, etc.)
• Experience in an MLRO position for a licensed gambling entity in Romania

What you'll be doing: 

• Provide AML advisory to the Company’s senior management for minimizing the ML/FT risk
• Lead the development and further enhancement of AML compliance programs to ensure we always comply with the local legal obligations and best practices within Romania
• Assist with the implementation of the AML program for departments with AML responsibilities
• Improve and maintain the AML Policy, BRA, procedures and controls
• Liaising with the local authorities on any AML/TF related inquiries
• Reporting suspicious activity to the FIU (ONPCSB) through its online platform
• Assess and investigate any risks or violations of the AML Program
• Report AML violations to the Company’s senior management, and, when law and/or regulations require it, assist the reporting to the appropriate national authority
• Aid in the improvement of tools to monitor, analyze and report suspicious activity
• Identify and inform of any changes to legislation and other regulatory requirements relating to AML/CTF
• Work together with operational teams (CS, CRM, RG, etc.) on technical development projects where AML/CFT is involved
• Provide support and annual training on AML/CTF to Superbet staff