GROWE
AML&ComplianceOfficer
Neural analysis suggests this role is
optimal for Entry candidates.
“AML & Compliance Officer at GROWE. Skills: AML, Compliance, KYB checks, due diligence, legal requirements and controls. Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies. accompany the due diligence process of signing”
What You'll Achieve.
identify opportunities for improving compliance across the company; support their implementation; set ambitious, clear, measurable goals in line with our strategy and driving Growe to success
Industry & Context.
Ability to think outside the box
What They're Looking For.
Must Have
At least 2 years of proven experience in a Legal, Finance or Compliance, Excellent knowledge of MS Office (Excel, Word, PowerPoint), Knowledge of legal requirements and controls (e. g. 4th or 5th Anti-Money Laundering Directive, FATF recommendations, MIFID II), Fluent oral and written communication skills in English
Nice to Have
Professional certification (e. g. CySEC Basic or Advanced), Legal background in gambling
What You'll Do.
Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies
accompany the due diligence process of signing
Prepare AML documentation
Perform other tasks on a daily basis that may fall to AML
How You'll Work.
Team & Collaboration
Work collaboratively with other members of the Compliance team, frontline staff and managers; support each other to achieve our common goals
Communication Scope
Fluent oral and written communication skills in English; communication and presentation skills; ability to create and deliver compelling reports and proposals
Process & Methodology
support the implementation of compliance projects
Full Job Description
Growe welcomes those who are excited to: Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts; Work collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities for improving compliance across the company and support their implementation where appropriate; Prepare AML Develop and maintain relationships with regulatory authorities; Assist in the development of ethical compliant business practices and support the implementation of compliance projects and training initiatives; Perform other tasks on a daily basis that may fall to AML At least 2 years of proven experience in a Legal, Finance or Compliance role; Excellent knowledge of MS Office (Excel, Word, PowerPoint); Knowledge of legal requirements and controls (e. g. 4th or 5th Anti-Money Laundering Directive, FATF recommendations, MIFID II); Fluent oral and written communication skills in English; Professional certification (e. g. CySEC Basic or Advanced) is a plus; Legal background in gambling will be considered an advantage. We appreciate if you have those personal features: Ability to think outside the box; Teamwork skills, business acumen, continually developing themselves; Strong communication and presentation skills with the ability to create and deliver compelling reports and proposals. We are seeking those who align with our core values: GROWE TOGETHER: Our team is our main asset. We work together and support each other to achieve our common goals; DRIVE RESULT OVER PROCESS: We set ambitious, clear, measurable goals in line with our strategy and driving Growe to success; BE READY FOR CHANGE: We see challenges as opportunities to grow and evolve. We adapt today to win tomorrow.
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