Money Laundering Reporting Officer (mlro)

Betway Africa

Minimum 5 years experience in aml risk compliance
Strong knowledge of regulatory frameworks
Leadership qualities and mentoring skills
The MLRO is involved in managing the AML function globally communicating at all levels internally and externally, and liaising with regulators, law enforcement and other stakeholders wherever the Business operates ensuring that statutory and regulatory requirements are met

Job Summary

  • The MLRO is involved in managing the AML function globally communicating at all levels internally and externally, and liaising with regulators, law enforcement and other stakeholders wherever the Business operates ensuring that statutory and regulatory requirements are met.
  • You will be responsible for the direct supervision of the functions and requires an excellent knowledge of money laundering/terrorist financing and the potential threats and will require high attention to detail and strong communications skills.
  • We offer a great variety of personal and professional benefits including comprehensive learning and development programmes, regular constructive feedback through our innovative Performance Tool, and an Employee Assistance programme.

Matching Summary

The MLRO is involved in managing the AML function globally communicating at all levels internally and externally, and liaising with regulators, law enforcement and other stakeholders wherever the Business operates ensuring that statutory and regulatory requirements are met.

Skills & Requirements

Must-have

  • Minimum 5 years experience in AML Risk Compliance
  • Strong knowledge of regulatory frameworks
  • Leadership qualities and mentoring skills
  • Exceptional attention to detail and accuracy
  • Strong verbal and written communication skills

Nice-to-have

  • Experience in gambling payments or financial services
  • Project management and business process improvement
  • Familiarity with suspicious transaction monitoring systems
  • Experience preparing suspicious activity reports SARs
  • Conducting investigations relating to AML beneficial ownership

Key Requirements

  • Minimum of 5 years' experience in AML/Risk/Compliance
  • Professional certification such as ACAMS
  • Experience working collaboratively in cross-functional teams

Work Rights

Not specified

Tailored Resume

Cover Letter