MaxBet is a part of Flutter Entertainment ─ the world's largest online gambling operator with its primary listing on the New York Stock Exchange and a secondary listing on the London Stock Exchange. Flutter is a truly global sports betting and gaming business that has the power to lead and shape the sector for the future. Max Bet is a fast-growing company in sports betting, gaming, and gambling, based in Serbia, with brands and subsidiaries in Bosnia and Herzegovina, Montenegro, and North Macedonia. We set new industry standards, delivering top-tier entertainment. Our mission: achieve high performance with high integrity.

We are supportive and collaborative, but also ambitious and driven. People are at the core of what we do — we build strong, dynamic teams through clear communication and mutual respect.

We are constantly growing and now we are looking for:

Money Laundering Reporting Officer (MLRO) / Anti-Money Laundering (AML) Compliance Officer
City: Podgorica

Key Responsibilities:

• Develop and enforce AML policies and procedures in line with Montenegrin legislation and international best practices.
• Conduct regular assessments to identify and mitigate potential money laundering risks within the organization's operations.
• Oversee transaction monitoring systems to detect suspicious activities; promptly file Suspicious Activity Reports with the Financial Intelligence Unit (FIU) as required by law.
• Ensure compliance with all relevant AML laws and regulations and Group Minimum Standards, including customer due diligence (CDD) and record-keeping requirements.
• Develop and deliver AML training programs to staff, fostering a culture of compliance and awareness throughout the organization.
• Collaborate with various departments to integrate AML controls into all business processes and address compliance issues promptly.
• Regularly review and update AML policies and procedures to reflect changes in legislation or business activities; coordinate with internal and external auditors during compliance audits.
• Maintain comprehensive records of all AML activities, including risk assessments, SARs, training sessions, and compliance audits, ensuring they are readily available for regulatory inspections.
• Act as the main point of contact for regulatory bodies, including the FIU and other relevant authorities, facilitating inspections, audits, and inquiries.
• Stay abreast of developments in AML regulations and best practices, implementing necessary changes to the organization's compliance program to enhance effectiveness.

Requirements:

• Bachelor’s degree in law.
• A minimum of 3-4 years in compliance, legal, or risk management, within the AML obligated entity, with a focus on AML/CFT practices.
• Strong understanding of regulatory requirements and compliance best practices.
• Ability to work hard within a fast paced environment and meet deadlines.
• Professional proficiency in English.
• Applicants are required to include their Grade Point Average (GPA) on their CVs.

Benefits:

• Opportunities for training and education.
• A supportive team that fosters growth, development, and learning.
• Working in an international team.
• Additional days of annual leave.
• Fridays off until 2 PM.
• A day off for your birthday.
• Team-building events.

Na razgovor će biti pozvani samo kandidati koji uđu u uži izbor.
Svi zainteresovani kandidati CV mogu poslati na mail: posao@maxbet.me ili putem opcije KONKURIŠITE.