AML Governance Officer & Regional MLRO
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Overview
Join Kindred Group as an AML Governance Officer & Regional MLRO to ensure compliance with anti-money laundering regulations and lead strategic initiatives across various markets. At FDJ UNITED, we don't just follow the game, we reinvent it. FDJ UNITED is one of Europe’s leading betting and gaming operators, with a vast portfolio of iconic brands and a reputation for technological excellence. With more than 5,000 employees and a presence in around fifteen regulated markets, the Group offers a diversified, responsible range of games, both under exclusive rights and open to competition. We set new standards, proving that entertainment and safety can go hand in hand. Here, you’ll work alongside a team of passionate individuals dedicated to delivering the best and safest entertaining experiences for our customers every day. We’re looking for bold people who are eager to succeed and ready to level-up the game. If you thrive on innovation, embrace challenges, and want to make a real impact at all levels, FDJ UNITED is your playing field. Join us in shaping the future of gaming. Are you ready to LEVEL-UP THE GAME?
Main responsibilities
- •Ensure compliance with the respective anti-money laundering regulations and play a key part in FDJ United’s strategy and policy in various markets.
- •Act as MLRO/DMLRO for various markets.
- •Ensure that subsidiaries comply with local AML/CFT regulations and internal policies.
- •Assist Head of AML during the performance of his/her tasks.
- •Act as AML compliance owner for respective licenses and markets.
- •Update local AML/CFT policies and procedures.
- •Monitor and review existing policies and procedures, identify gaps, and design corrective actions.
- •Perform internal control over the implementation of said policies and procedures.
- •Analyze inherent risks identified during audits and risk assessments.
- •Submit suspicious activity reports to the competent authorities.
- •Liaise with supervisory authorities, law enforcement, and national financial intelligence units.
- •Provide guidance and advice to employees on the execution of anti-money laundering regulations.
- •Transmit reports and activity indicators to the respective Head of AML.
Required skills
- •Experience in AML/Compliance of at least 2 years, preferably in the gambling sector.
- •Proven knowledge of AML regulations as well as AML expertise (i.e. ACAMS, ICA certifications).
- •Proficiency in the English language and at least one other European language (preferably Finnish language knowledge).
- •Understanding of data-driven performance, good analytical skills.
- •Genuine interest and passion in the field of anti-money laundering.
- •Great analytical & organisational skills.
- •Time management skills.
- •Able to work with minimal guidance and supervision.
- •Self-motivated and a self-starter.