AML Compliance Director

4 tygodni temu

Rzeszów, Subcarpathian, Polska GR8 Tech Pełny etat
About the Role:

GR8 Tech is a global product company that provides innovative, scalable platforms and business solutions for the iGaming industry.

We are seeking an experienced AML Compliance professional to lead our efforts in ensuring compliance with all relevant regulations and laws.

The successful candidate will have a strong background in AML/CFT laws and regulations, with a minimum of 3 years of experience in a managerial role.

Key responsibilities will include:

  • Leading the team of AML and KYC/DD professionals;
  • Assuring that due diligence on company's contractual partners is conducted in line with company's policies and procedures;
  • Supervising, delivering, and monitoring the day-to-day B2B operations of AML risk-based procedures;
  • Conducting risk assessments on the Company's AML compliance programs;
  • Maintaining and adapting the Company's AML/CFT policies in line with evolving statutory and regulatory obligations;
  • Ensuring accurate and consistent record keeping;
  • Overseeing B2B customer due diligence process and maintain a system that organizes all the due diligence information;
  • Acting as the main point of contact with all relevant authorities, handling both formal and informal requests for additional information;
  • Promoting employees' awareness of their AML obligations;
  • Acting as Money Laundering Reporting Officer if needed.

We offer a competitive salary and benefits package, including:

  • Benefits Cafeteria;
  • Work-life balance;
  • Remote work options;
  • Childcare budget;
  • Maternity leave;
  • Paternity leave;
  • Additional 2 days for family events.

Our GR8 Culture is built on:

  • Open feedback and transparent direct communications;
  • Growth and development: better every day;
  • High tolerance to experiment and mistakes;
  • Supportive friendly environment.

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