Money Laundering Reporting Officer (m/f)

Max Bet is part of Flutter Entertainment (LSE: FLTR; NYSE: FLUT) ─ the world’s largest online gambling operator, publicly listed on both the New York Stock Exchange and the London Stock Exchange. As a truly global leader in sports betting and gaming, Flutter shapes the future of the industry

Max Bet is a rapidly growing company specializing in sports betting, gaming, and gambling. Headquartered in Serbia, we have a strong presence in Bosnia and Herzegovina, Montenegro, and North Macedonia. We are committed to setting new industry standards, delivering top-tier entertainment while upholding the highest integrity.

Our success is built on our people—we foster a culture of teamwork, clear communication, and mutual respect. 

As we continue to grow, we are looking for a:

Money Laundering Reporting Officer (m/f)
City: Bijeljina or Banja Luka

Job Description:

The Money Laundering Reporting Officer (MLRO) / Anti-Money Laundering Compliance Officer (AML) is responsible for ensuring the organization’s compliance with anti-money laundering legislation and the Group’s minimum standards. This role involves developing and implementing internal acts, risk matrices, controls, policies, and procedures to detect and prevent money laundering activities, thereby safeguarding the integrity and reputation of the organization. The MLRO serves as the primary point of contact for regulatory bodies and competent authorities, ensuring timely reporting and adherence to all legal obligations.

Responsibilities:

• Develop and implement AML policies and procedures in line with legislation and international standards.
• Conduct regular assessments to identify and mitigate potential money laundering risks within the organization’s operations.
• Oversee transaction monitoring systems to detect suspicious activities and promptly file Suspicious Activity Reports (SARs) with the Financial Intelligence Unit (FIU), in accordance with the law.
• Ensure compliance with all applicable AML laws and regulations, as well as Group minimum standards, including customer due diligence (CDD) processes and record-keeping requirements.
• Design and deliver AML training programs for employees to strengthen compliance culture and awareness within the organization.
• Collaborate with different departments to integrate AML controls into all business processes and resolve compliance issues in a timely manner.
• Regularly review and update AML policies and procedures in response to legislative changes or business developments; liaise with internal and external auditors during compliance audits.
• Maintain comprehensive records of all AML-related activities, including risk assessments, SARs, training, and audits, to ensure availability during regulatory inspections.
• Act as the primary point of contact for regulatory authorities, including the FIU and other competent bodies, and coordinate inspections, audits, and inquiries.
• Monitor legislative and industry developments in the AML field and implement necessary adjustments to the compliance program to enhance effectiveness.

Qualifications:

• University degree in Law.
• Minimum of 3–4 years of professional experience in legal domain, preferably in compliance, legal affairs, or risk management within an AML-obliged entity.
• Ability to work under pressure in a dynamic environment and meet tight deadlines.
• Professional proficiency in English.
• Candidates are required to state their Grade Point Average (GPA) in their CV.

Perks and benefits:

• Hybrid work model with flexible working hours.
• Shorter Fridays (2 PM finish).
• Paid training, workshops, and educational opportunities.
• Role-based bonus opportunities.
• Full equipment and onboarding for every role.
• Sports membership.
• Installment payment options for companies with signed agreements.
• Birthday off.
• Reduced hours for moms with kids starting kindergarten.
• Day off for parents of first graders.

You can apply via "Prijavite se na oglas" option.