AML Manager

About us:

Ventures Lab is an international company with over 200 employees, specializing in the iGaming and Fintech industries. We deliver a diverse portfolio of products and services, including iGaming verticals, electronic payment solutions, and managed services for customer operations. By leveraging technology and driving innovation, we empower our partners to achieve greater success in competitive markets. Our global reach and expertise make us a trusted partner for cutting-edge solutions.

The Role:

The AML Manager is responsible for ensuring the company's compliance with Anti-Money Laundering
(AML), Counter-Terrorist Financing (CTF), and Counter-Proliferation Financing (CPF) regulations across
multiple markets and jurisdictions. The role involves implementing and maintaining the company’s
AML policies and overseeing the AML program to detect and prevent illegal activities. The focus of the
role also includes investigation and monitoring of customer financial activities within the business to
ensure that all monetary transactions are legally compliant.

What you'll do:

• Responsible for the Company's overall compliance with the AML, CTF & CPF regulations in
  various markets and across different jurisdictions.
• Actively participating in the development, implementation, and maintenance of an anti-
  money laundering program that is tailor made for our industry
• Hold the position and act as MLRO for certain jurisdictions
• Developing strategies to follow AML, CTF & CPF laws. Developing and maintaining company’s risk assessment framework for our products and other
  issues relating to money laundering.
• Keeping and maintaining records of high-risk customers and reporting suspicious activities to
  the authorities.
• Implementing any recommendations that are derived from audits’ findings.
• Briefing and reporting to senior management on matters relating to internal AML compliance
  policies and procedures, provide expert advice to the business.
• Overseeing and implementing an ongoing AML training program for other employees when
  necessary.
• Maintaining and updating your knowledge of AML, CTF & CPF laws, guidelines, regulations and
  best practices.

Collaboration:

The AML Manager will be part of the Compliance Department and will work closely with cross-
functional teams, including Fraud, Payments, Customer Service, IT Operations, Product, and Senior
Management. The role also involves liaising with regulatory authorities and external advisors, as
required, to ensure the effective implementation and oversight of the Company's anti-money

laundering framework.

Experience and Qualifications:

• A minimum of 2 years experience in an AML managerial or people leadership role.
  Strong knowledge of AML, CTF, and CPF regulations, requirements, and industry best
  practices.
• Proven ability to analyse, interpret, and present data, preparing clear reports and
  recommendations.
• Experience in developing or enhancing AML frameworks, policies, and procedures.
  Strong organisational skills with the ability to prioritise tasks and perform effectively under
  pressure.
• Excellent analytical and problem-solving skills with a keen eye for detail and an inquisitive
  mindset.
• Ability to identify and escalate suspicious activity or complex cases to management or relevant
  stakeholders.
• Excellent written and verbal communication skills in English.
• Ability to work effectively in a fast-paced, multicultural environment.
  Strong interpersonal skills, including active listening, collaboration, and the ability to build
  effective working relationships.
• A proactive team player with a high level of integrity and professionali

Desirable:

• Previous experience in an AML Manager role within the Ontario regulated market.
• Hands-on experience with AML and fraud prevention platforms such as Sumsub, SEON,
  Iovation, AgeChecked, and Aristotle.

Our Offer:

• Competitive salary synonymous with skills and experience
• Performance and bonus structure dependent on achievement of set targets and personal performance
• Consultancy contract within EU on a full time basis with 25 days PTO
• Or employment contract if you are based in London, Sofia, Budapest or Malta

Originally posted on Himalayas