MONEY LAUNDERING REPORTING OFFICER

DGV Entertainment Group Limimited

DGV ENTERTAINMENT GROUP LIMITED IS SEEKING A MONEY LAUNDERING REPORTING OFFICER FOR ITS REMOTE GAMING ONLINE CASINO OPERATIONS TO:-
- OVERSEE, MONITOR, MAINTAIN AND UPDATE ALL ASPECTS OF EMPLOYER'S AML/CFT STRATEGY AND ACTIVITIES IN THE RELEVANT JURISDICTIONS;
- DEVELOP, SET UP AND MAINTAIN INTERNAL PROCEDURES AND CLEAR REPORTING LINES FOR DEALING WITH AML-RELATED MATTERS, IN ACCORDANCE WITH APPLICABLE LAWS AND REGULATIONS IN THE RELEVANT JURISDICTIONS;
- REPORT KNOWLEDGE OR SUSPICION OF ML/FT TO THE RELEVANT SUPERVISORY AUTHORITIES IN THE RELEVANT JURISDICTIONS;
- ENSURE THAT MANDATORY REPORTING AND FURTHER REQUIREMENTS FROM THE FIELD OF AML/CFT ARE FULFILLED DULY WITHIN THE EMPLOYE'RS BUSINESS OPERATIONS;
- BEING MAIN POINT OF CONTAC TFOR 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 KNWOELDGE 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