About this role
Job Overview
The AML Governance & Quality Control Specialist supports the AML Governance Officer and the Money Laundering Reporting Officer (MLRO) in overseeing and strengthening the company’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) governance framework.
The role ensures ongoing compliance with regulatory requirements and industry standards. The Specialist is mainly responsible for maintaining robust quality assurance processes to monitor, evaluate, and support the enhancement of the effectiveness of AML controls, policies, and procedures. This includes conducting assessments and reviews to identify gaps, ensure adherence to internal policies and procedures, and support continuous improvement in AML compliance.
About Play North
We are a diverse and fast-growing online casino operator active in regulated markets with offices based in Malta, Estonia and the Netherlands.
We are the people behind the global casino brands Pikakasino.com and Kansino.nl. We are licensed and regulated by the Malta Gaming Authority and Kansspelautoriteit in The Netherlands.
Following our success in those regulated markets, we are now expanding into Portugal. Having officially obtained our Portuguese licence, we are ready for the launch of Vincino.pt and are looking for more A-class talent to join our mission of building the next iGaming giant. Are you a self motivated and dedicated person with an eye for detail? If you get kicks from new challenges in a top professional, yet easy-going and fun, work environment, then we are eager to hear from you!
Responsibilities:
Quality Assurance
• Conduct regular high-depositor spot checks for all jurisdictions.
• Conduct regular spot checks and quality reviews across all AML verticals, including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), ongoing monitoring, transaction monitoring, sanctions screening, and SAR/STR processes.
• Perform spot checks on Supplier Due Diligence.
• Review customer risk assessments to ensure appropriate risk assessments, documentation, and decision-making are completed and properly recorded.
• Test the effectiveness, accuracy, and consistency of AML business risk assessment controls across jurisdictions.
• Track findings from spot checks and ensure timely remediation and follow-up with relevant teams.
Policy & Procedure Management
• Support with the update of Policies & Procedures for all jurisdictions.
Audit & Regulatory Compliance
• Support internal audits related to AML.
• Assist in ensuring adherence to regulatory requirements.
Training & Development
• Draft and update AML training materials.
• Update workshop training content as required.
Requirements:
• 1-2 years of experience in AML compliance or a related area.
• Good knowledge of AML/CTF regulations and industry best practices.
• Familiarity with AML processes such as Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), transaction monitoring, sanctions screening, and SAR/STR procedures.
• Strong attention to detail and analytical skills.
• Good organisational and time management skills.
• Excellent communication skills, both written and verbal.
What we offer
• A hybrid working model.
• Competitive salary based on experience and qualifications.
• Brand new offices.
• Private parking.
• Private Health insurance.
• Wellness allowance up to €600 per year.
• Employee assistance program with Richmond Foundation.
• Birthday wishes with something special.
• Office lunches and daily nibbles such as fresh fruit and healthy snacks.
• Meal allowance.
• Lots of great company discounts.
"By submitting your application, you understand that your personal data will be processed as set out in our Privacy Policy, which can be accessed by clicking here. Where you have not granted consent to retain your data in our talent pool, we will, in cases where the recruitment process did not lead to employment with Play North, retain your personal data for a period not exceeding six months in order to, among other things, enable us to manage potential disputes or store data about your talents for near future opportunities. Once this retention period has elapsed, your data will be deleted. You have a right to object to this additional 6 months-period of processing by explaining the reasons why we should not process your personal data to our Data Protection Officer at [email protected]".