Senior AML / MLRO Specialist

Hello everyone!

Senior AML / MLRO Specialist

We are looking for an experienced specialist in AML / Compliance to work in a licensed bookmaking company in Uzbekistan.

• Organization and development of the AML/CFT/FCRM system in accordance with the legislation of Uzbekistan • Development and updating of Internal Control Rules, AML policies and procedures • Control of KYC/KYB processes, verification of beneficiaries and risk assessment of clients and counterparties • Organization of transaction monitoring, analysis of suspicious transactions and decision-making on them • Interaction with regulators and authorized state bodies • Coordination of AML processes with Antifraud, Compliance, Legal, and IT teams • Support for inspections and audits, preparation of reports for management • Employee training and monitoring of compliance with internal AML procedures

• Higher education • Work experience in the gambling industry for at least 2 years • Practical experience in AML, compliance, or financial monitoring • Knowledge of the legislation of Uzbekistan in the field of AML/CFT and requirements for bookmaking activities • Experience in developing and implementing Internal Control Rules and AML procedures • Knowledge of KYC/KYB, verification of beneficiaries and sources of funds • Experience interacting with regulators and preparing suspicious activity reports

Mandatory requirement: it is necessary to be located in Uzbekistan and have a good knowledge of local AML legislation.