MLRO (Money Laundering Reporting Officer)

WE are looking for MLRO (Money Laundering Reporting Officer) in OlyBet Latvia.

We would expect that you can:

• Taking ultimate managerial responsibility for AML/CTF issues in the company.
• Creating and enriching AML/CTF policies, operations and technical solutions for land-base and online services.
• Monitoring the day-to — day operations of the AML/CTF policies.
• Being involved in establishing the basis on which a risk-based approach to the prevention of money laundering and terrorist financing is put into practice.
• Executing compliance monitoring, analyzing and submitting regulatory reports.
• Advising employees and management on AML/CTF matters.

A bit about you:

• B.A. or equivalent (preferably in law or economics).
• 2 years’ work experience as a senior specialist in compliance or AML at regulated financial services company or at gambling service provider.
• Fluent working proficiency in Latvian and English.
• Ability to be strategic partner for business.
• Ability to set priorities, the responsibility and manage tasks independently.
• Attention to details and high analytical skills.
• Being an excellent team player.
• We expect MLRO boing smart and keen to learn – that’s during the whole employment period.

What do we offer:

• Exciting industry experience.
• Challenging role in a multinational company at its growth and transition stage.
• Trust and strong support from the team.
• Competitive salary (EUR 3500,00 - EUR 4000,00 gross) and bonus package.