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AML Manager

Gibraltar
Salary: Competitive

Job Description

 

Castle Hill is working with an innovative global online gaming company, who are seeking a talented and experienced AML Manager to join ever expanding team in Gibraltar.

This is a great opportunity to live in sunny Gibraltar or Southern Spain, whilst growing your career at a well-established online gaming company.

The ideal candidate would have strong AML experience, ideally in the online gaming industry.


The successful candidate will:

  • Direct responsibility of AML/CTF policy and process
  • Manage and implement effective, and efficient audit procedures in respect of all AML related functions
  • Lead and develop AML strategy, including risk assessments, gap analysis, whilst meeting applicable regulatory requirements
  • Oversee the development and implementation of new regulatory changes
  • Manage timely and accurate reporting to the MLRO and senior management to enable the business to evaluate and address key risks
  • Work with the Head of Compliance and senior management to create a shared vision of the impact and urgency of AML regulatory mandates
  • Monitor team performance and effectively coach and motivate staff on their performance to ensure service levels, quality and operational expectations are achieved


What will you bring?

  • Relevant experience in a similar role, with a strong AML/ CTF background within the online gambling industry
  • Solid knowledge and experience of AML, risk management, fraud, and safer gaming
  • Thorough understanding of the online gaming industry, regulatory requirements, and compliance
  • Strong knowledge of regulatory frameworks and risk reduction strategies
  • Exceptional communication and conflict management skills
  • The ability to mentor, coach and provide direction to a team of employees
  • Knowledge in MS Office Products particularly Word, Excel
  • Superior research skills

 

If you would like to discuss this opportunity, then please don’t hesitate to contact Castle Hill today.