Money Laundering Reporting Officer (MLRO)

• Be responsible for anti-money laundering, terrorist financing (AML/CTF) and fraud prevention in the jurisdictions that Viral operates (Sweden, Malta and UK);
• Provide day-to-day support to all internal and external stakeholders on any issues around fraud and AML;
• Lead, develop and implement an AML framework and strategy to include detailed policies and procedures;
• Advise the executive team and other business units (Finance, Operations, Customer Support) on money laundering issues, particularly the review of higher risk customers and provide clear instructions of how the AML framework should be applied for these cases;
• Work closely with Responsible Gambling specialists to build out and strengthen the responsible gambling framework, policies and procedures;
• Observe and plan for new legislation in relation to development of AML policies, systems, practices and procedures and oversight to ensure effective implementation;
• Be the supervisor for operational department in all AML related questions
• Be the contact point for regulatory authorities;
• Conduct annual MLRO reports;
• Deliver AML and Fraud training to employees

• Previous experience as an MLRO or a senior manager within an AML department
• Knowledge of the relevant Money Laundering Directives, along with other Money Laundering Regulations
• The ability to manage the relationship between the FIU and the various Gambling Commissions and other regulators across different countries
• Previous experience with the Malta FIAU, UK NCA, or other Financial Intelligence Units
• Managerial/leadership experience of both people and systems with the ability to influence decisions at all levels
• Project management and business process improvement experience
• Analytical mind that allows to identify issues in compliance processes
• Self-driven personality, curious and eager to make an impact by making things happen
• Good at communication, both verbally and in writing
• Fluency in English
• Understanding of business information systems and Internet technology

• Become part of rapidly growing international company
• Colleagues of various nationalities and backgrounds
• Competitive salary