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lastModificationDate: 1552989323373

Työnimike: Money Laundering Reporting Officer

Työnkuvaus:
Ålands Penningautomatförening (PAF) are looking for a MLRO.
As MLRO (Money Laundering Reporting Officer) you will be responsible for ensuring compliance with AML and CTF legislation and regulation within the Paf Group. This includes maintaining and implementing policies and procedures and following any regulatory changes related to AML in the markets where Paf operates.

 One of your most important tasks will be to proactively work with finding new ways of identifying ML and TF activities and taking appropriate actions. As MLRO you will collaborate with many different stakeholders and teams within Paf but you will also represent the company in external matters regarding AML and CTF.

In this role you will lead and coordinate the deputy MLRO(s) and you will have one person reporting to you. You will also chair and lead a virtual steering group.

You...
-have a university degree or other relevant education/training
-take initiative, have a high level of integrity and the ability to work independently without much supervision
-have experience in compliance, AML/CTF or fraud prevention within an online business
-are structured with an analytical mindset
-are able to do presentations even for larger group of people

Our company language is English, knowledge in other additional languages especially Finnish is an advantage. The position will be located either in our main office in Åland or at our Helsinki office.

We offer a dynamic workplace, where you get to work with great people and a broad variety of tasks in an international environment. The role includes travelling, mostly to our other Paf offices.

numberOfPosts: 1

jobCategoriesCodes_0: http://data.europa.eu/esco/isco/C1219

abstractJV_contact_0:
Please apply by adding your application in English, including your CV. We are going through applications continuously. All applications are treated confidentially.
https://candidate.hr-manager.net/ApplicationInit.aspx?cid=1175&ProjectId=143787&DepartmentId=18956&MediaId=5

positionTypeCode: directhire

Työnantajan nimi: Ålands Penningautomatförening (PAF)

source: TIVA