Vacancy Description
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MrQ - we're an awesome, award winning online casino launched in 2018. We're big on tech, big on performance and most of all - big on fun. Over the years, we have experienced explosive growth - which means we need more rock stars to join our quest for total world domination.
What You Will Do
- Supporting the MLRO in the day-to-day tasks;
- Escalation point for the ops team for AML matters;
- Handling any third party due diligence request (eg banks, financial institutions, suppliers, etc);
- Reviewing incoming due diligence documentation for our business relationships (incl onboarding of new ones);
- SAR investigations and preparation;
- Any other tasks in support of the MLRO and Regulatory Compliance team, as needed.
What We're Looking For
- Strong, practical knowledge of AML/CFT frameworks, including customer and third-p...
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