The role

This role will ensure compliance with the respective anti-money laundering regulations and play a key part in Kindred's strategy and policy in various markets. Internally, the role will focus on installing best practices and quality of processes and policies, while externally the role will be involved in leading and maintaining a localised strategy and approach to the market, working with the likes of Public Affairs, Communications and Commercial teams, as well as external networks.

What you will do:

• • Ensure compliance with the respective anti-money laundering regulations throughout the business;

  • Be the Money Laundering Reporting Officer and/or Deputy Money Laundering Reporting Officer, AML compliance owner for respective licenses and markets;

  • Monitoring and reviewing existing AML policies and procedures but also constantly identifying gaps and new potential improvement areas whilst devising remedial actions, and maintaining a continuous identification and classification of potential risks; 

  • Regulatory reporting related to AML/CFT to relevant authorities;

  • Exercising sound judgment on sensitive and time-dependent matters by keeping abreast of legislative and commercial developments at the regional and global levels; 

  • Assisting with the resolution and processing of regulatory requests;

  • Analysis of inherent risks raised in audits and risk assessments, implementing the necessary control mechanisms and ensuring they are addressed in accordance with agreed timelines;

  • Advise on policy and strategy for the respective markets, building a key network and anticipating upcoming changes;

  • Own the necessary AML documentation, including business risk assessments, customer acceptance policies, procedures and controls;

  • Lead internal and external audits on anti-money laundering;

  • Conduct due diligence on Kindred Group's business partners, such as payment service providers and affiliates;

  • Provide direction and guidance to Kindred Group's employees on executing anti-money laundering regulations in a compliant and efficient manner;

  • Act as the point of contact and support for related legal claims and issues;

  • Provide support to the operational teams by being the point of contact and escalation, namely with high-risk cases and scenarios;

  • Train and conduct quality checks on operations to ensure quality and consistency with the policy and approach;

  • Train other stakeholders in the business as required;

  • Undertake delegated tasks as required and needed by the Head of AML;

  • Assist the Head of AML with any ad-hoc duties and projects.

   

  Your Experience 

  • At least 2 years experience in anti-money laundering, ideally in the online gambling industry;

  • Preferable French or Swedish language proficiency;

  • Genuine interest and passion in the field of anti-money laundering;

  • Great analytical & organisational skills;

  • Time management skills;

  • Able to work with minimal guidance and supervision;

  • Self-motivated and a self-starter.