Ventures Lab
201 - 500 employees
🎮 Gaming
💳 Fintech
🏦 Banking
Gaming • Fintech • Banking
Ventures Lab is a leading company providing end-to-end iGaming and financial business solutions. They operate as a prominent sports betting and gaming group in the online sector, offering a proprietary platform with managed services to support the iGaming, fintech, and banking industries. Their technology includes a versatile gaming platform for both sports and casino verticals, and features such as customer support, marketing solutions, CRM, and business intelligence tools. Ventures Lab is equipped to handle numerous payment methods, fraud control, and offers a robust infrastructure for hosting and network management. With licenses in major jurisdictions, they cater to partners seeking to expand their iGaming businesses worldwide by providing customizable and scalable solutions.
AML Manager
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Ventures Lab
201 - 500 employees
🎮 Gaming
💳 Fintech
🏦 Banking
Gaming • Fintech • Banking
Ventures Lab is a leading company providing end-to-end iGaming and financial business solutions. They operate as a prominent sports betting and gaming group in the online sector, offering a proprietary platform with managed services to support the iGaming, fintech, and banking industries. Their technology includes a versatile gaming platform for both sports and casino verticals, and features such as customer support, marketing solutions, CRM, and business intelligence tools. Ventures Lab is equipped to handle numerous payment methods, fraud control, and offers a robust infrastructure for hosting and network management. With licenses in major jurisdictions, they cater to partners seeking to expand their iGaming businesses worldwide by providing customizable and scalable solutions.
📋 Description
• Responsible for the Company's overall compliance with the AML, CTF & CPF regulations in various markets and across different jurisdictions • Actively participating in the development, implementation, and maintenance of an anti-money laundering program that is tailor made for our industry • Hold the position and act as MLRO for certain jurisdictions • Developing strategies to follow AML, CTF & CPF laws • Developing and maintaining company’s risk assessment framework for our products and other issues relating to money laundering • Keeping and maintaining records of high-risk customers and reporting suspicious activities to the authorities • Implementing any recommendations that are derived from audits’ findings • Briefing and reporting to senior management on matters relating to internal AML compliance policies and procedures, provide expert advice to the business • Overseeing and implementing an ongoing AML training program for other employees when necessary • Maintaining and updating your knowledge of AML, CTF & CPF laws, guidelines, regulations and best practices • Collaborating with cross-functional teams, including Fraud, Payments, Customer Service, IT Operations, Product, and Senior Management • Liaising with regulatory authorities and external advisors, as required, to ensure the effective implementation and oversight of the Company's anti-money laundering framework
🎯 Requirements
• A minimum of 2 years experience in an AML managerial or people leadership role • Strong knowledge of AML, CTF, and CPF regulations, requirements, and industry best practices • Proven ability to analyse, interpret, and present data, preparing clear reports and recommendations • Experience in developing or enhancing AML frameworks, policies, and procedures • Strong organisational skills with the ability to prioritise tasks and perform effectively under pressure • Excellent analytical and problem-solving skills with a keen eye for detail and an inquisitive mindset • Ability to identify and escalate suspicious activity or complex cases to management or relevant stakeholders • Excellent written and verbal communication skills in English • Ability to work effectively in a fast-paced, multicultural environment • Strong interpersonal skills, including active listening, collaboration, and the ability to build effective working relationships • A proactive team player with a high level of integrity and professionalism • Previous experience in an AML Manager role within the Ontario regulated market is desirable • Hands-on experience with AML and fraud prevention platforms such as Sumsub, SEON, Iovation, AgeChecked, and Aristotle is also desirable.
🏖️ Benefits
• Competitive salary synonymous with skills and experience • Performance and bonus structure dependent on achievement of set targets and personal performance • Consultancy contract within EU on a full time basis with 25 days PTO • Or employment contract if you are based in London, Sofia, Budapest or Malta
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