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Senior AML Compliance Officer
Sin especificarTiempo parcialOperational Risk ManagementPaymentsgaming
Part-time role responsible for maintaining and developing an AML/KYC program for a gaming or payments organization, including monitoring, risk assessment, regulatory cooperation, and compliance training.
Responsabilidades
- Maintain and develop AML/KYC policies, procedures, and internal regulations.
- Monitor transactions, identify suspicious activity, and prepare or file SAR/STR reports when required.
- Perform sanctions screening and PEP checks on clients and counterparties.
- Assess AML risks across products, jurisdictions, and payment channels.
- Conduct due diligence on payment providers, payment partners, and counterparties.
- Support regulatory, banking partner, payment system, compliance, and licensing audits.
- Train support, payments, and product staff on AML/KYC principles.
- Work with legal teams on licensing and regulatory requirements across operating jurisdictions.
Requisitos
- At least 5 years of experience in AML, compliance, financial monitoring, or risk management within financial or payments organizations.
- Mandatory experience in gaming or payments, including payment service providers or e-money institutions.
- Relevant CAMS or ICA diploma certification.
- Demonstrated experience supporting or passing regulatory, banking partner, payment system, licensing, or due diligence audits.
- Knowledge of FATF requirements, sanctions screening, and PEP screening practices.
- English proficiency sufficient for working with international partners and regulators.