Anti-Money Laundering Officer & MLRO Bucharest

Anti-Money Laundering Officer & MLRO
Bucureşti
Bucharest, Bucharest, Romania

Gamdom is home to thousands of betting options for both sports and casino players to wager on. Since 2016, we have been steadily growing to provide more than just casino games and sports betting events to enjoy; With us, you can enjoy unique bonuses and earn massive rewards simultaneously. Discover all the rewarding features Gamdom can offer you below.

Gamdom is a leading online platform in the i
Gaming and crypto space, offering innovative and engaging experiences to a global player base. As we grow, we are committed to providing an exceptional level of service and ensuring compliance with the highest regulatory standards across all jurisdictions. Join us and become part of a
- paced, dynamic environment where your expertise makes a real impact.

Job Purpose

The MLRO is responsible for overseeing and managing all aspects of the company’s Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) framework. This role ensures the company complies with relevant AML/CFT regulations in all jurisdictions it operates in and serves as the primary point of contact for regulatory authorities.

Key Responsibilities

• Act as the designated MLRO for all regulators and jurisdictions in which the company operates.
• Develop, implement, and maintain AML/CFT policies and procedures tailored to the specific requirements of each operational jurisdiction, including future markets.
• Ensure that all employees are aware of and compliant with their AML/CFT obligations and any changes in regulation.
• Conduct business risk assessments to identify and measure vulnerabilities related to money laundering and terrorist financing.
• Lead the Enhanced Due Diligence (EDD) process and oversee transaction monitoring and AML/CFT-related alert management.
• Collaborate with the Risk and Fraud departments to assess and improve AML/CFT systems, controls, and procedures.
• Monitor the effectiveness of AML/CFT policies and procedures, and ensure senior management is informed and equipped to manage associated risks.
• Prepare and submit the annual MLRO report to the Board of Directors, along with additional reports as required.
• Investigate and assess internal suspicious activity reports, and report relevant cases to the FIAU or other appropriate authorities.
• Serve as the main point of contact for regulatory inquiries, audits, inspections, and information requests.
• Maintain comprehensive records related to AML/CFT compliance.
• Manage the company’s response to serious fraud incidents, including internal investigations and coordination with external parties.
• Liaise with senior management and compliance staff on AML strategy, planning, and implementation.
• Ensure AML policies are effectively rolled out across all relevant areas of the business, particularly within the RFRG department.

Requirements

• Minimum 2 years of proven experience in an AML-focused role, ideally within the i
  Gaming or a similarly regulated industry.
• Direct experience interacting with regulatory authorities.
• Deep knowledge of AML and Counter-Terrorist Financing regulations and industry best practices.
• Ability to stay up to date with regulatory developments and trends.
• Strong communication and interpersonal skills.
• High level of integrity, discretion, and professional seniority.
• Strong organizational and analytical skills.
• Self-motivated team player with the ability to work under pressure in a
  - paced environment.
• Ability to work independently with minimal supervision.