We are looking for an experienced Money Laundering Reporting Officer (MLRO) to lead and manage our Anti-Money Laundering (AML). The MLRO will manage the delivery and development of effective and compliant Anti-Money Laundering practices in the Spanish market by all departments and personnel.Your tasks
Responsible for MLRO functions in Spain
Act as the escalation point for internal STR/SARs and accurately assess AML/CTF risk
Submit STR/SARs to appropriate law enforcement and regulatory bodies
Analyse and respond to information requests from the relevant enforcement authorities and/or regulatory bodies
Interact with group Fraud, Risk, Safer Gambling and AML Investigation teams, and guide on AML/CFT matters
Ensure that all reporting obligations, both internal and external, are fulfilled in a timely manner
Perform Quality Assurance on AML Operations team investigations, identify issues and improvements, and report findings to the business
Lead the development and maintenance of functions, processes and technologies related to AML, SOF/SOW, CDD EDD, verifications and risk profiling
Ensure appropriate internal cooperation, coordination and information sharing occurs within various teams
Assess and evaluate changes and/or new initiatives to the platform, including enhancements and additions of new products
Maintain a detailed knowledge of regulations relating to AML/CFT/Safer Gambling/Gambling Regulatory Compliance, particularly those related to the Spanish market
Ensure the appropriate level of AML/CTF training is delivered to relevant staff
Ensure that all AML/CFT documentation is constantly kept updated and reflective of compliance requirements and regulatory expectations
Lead any internal/independent/regulatory audit covering matters related to AML/CFT
Provide regular reports and/or updates to senior management as and when required
Your profile
3+ years of experience in a similar AML or compliance senior role
In-depth knowledge of AML/CFT regulations in Spain
Previous experience in the online gaming sector or financial institutions
Proficiency in Spanish, written and spoken and good level of English
Experience in submitting STR/SAR to regulatory authorities
Experience in handling/leading inspections and/or audits
Our offer
Competitive annual base salary within the industry
Private health insurance
Monthly and annual wellness pack: Gym allowance of 50€ per month (gym, pilates, crossfit, yoga, any sport you practice) and Mental Health support of 250€ per year
Flexible working hours, hybrid work model, and a healthy work-life balance culture
Coffee, tea and snacks always in the office, fresh fruit every day and a weekly meal with the team within the facilities
Two (2) large corporate events per year, and smaller team buildings during each quarter
Birthday monthly celebrations at the office
About Greentube Spain (Ceuta)Greentube GmbH, the global interactive unit of NOVOMATIC, is a leading developer and supplier of iGaming solutions. Greentube is a wholly-owned subsidiary of the NOVOMATIC Group, one of the biggest producers and operators of gaming technologies and one of the largest integrated gaming companies in the world. Greentube's industry leading omni-channel technology allows the convergence of online, mobile and land-based games. The well-diversified product portfolio includes Classic Slots, Table Games, Live Dealer Gaming, AWP Reloaded Slots, Server-Based Gaming, Social Casino Gaming, Bingo and more.
Greentube & Admiralbet.es Spain
Beatya Online S.A.
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