Money Laundering Operating Officer

DGV Entertainment Group Limimited

DGV Entertainment Group Limited is seeking a Money Laundering Operating Officer for its remote gaming online casino operations:-

i. Overseeing, monitoring, maintaining and updating of all aspects of the Employer’s AML/CFT strategy and activities in the relevant jurisdictions;
ii. Developing, setting up and maintaining internal procedures and clear reporting lines for dealing with AML-related matters, in accordance with applicable laws and regulations in the relevant jurisdictions;
iii. Reporting knowledge or suspicion of ML/FT to the relevant supervisory authorities in the relevant jurisdictions;
iv. Ensuring that mandatory reporting and further requirements from the field of AML/CFT are fulfilled duly with in the Employer’s business operations;
v. Being the main point of contact for the relevant AML supervisory authorities in the relevant jurisdictions;

Qualifications

- Able to communicate effectively over phone/email/chat
- Have problem solving skills;
- Have experience and/or knowledge in the AML sector;
- Fluent in English;
- Fluent in Russian and Ukrainian and other languages will be considered as an asset;
- Dynamic and able to work in a team;
- Experience in dealing with multicultural environment