Deputy AML Officer

Overview:

SOFTSWISS continues to expand the team and is looking for a Deputy AML Officer. We need a true, experienced, and accomplished professional who shares our culture and values.

Key responsibilities:

• Be the main point of contact with the Authority regarding Compliance and Financial Crime matters
• Engage with senior internal stakeholders on matter relating to Serbian compliance requirements 
• Oversee the implementation of AML/CTF policies and procedures and conduct annual risk assessment across all business activities
• Conducting the day-to-day management and operation of the AML function, including staff training and awareness, management information, suspicious activity reporting, sanctions screening, and activity monitoring 
• Provide investigation into Suspicious Activity Reports and escalate/disclose where appropriate Provide frequent AML reports to local and Group level management 
• Be responsible for daily supervision of compliance activities and develop and maintain a strong compliance culture
• Ensure Compliance policy is updated in line with regulatory changes
• Design and implement the compliance monitoring plan
• Recognising the need to drive the long-term success of the financial crime compliance program
• Manage AML related audits and inspections from external parties including regulators, and ensuring findings are remediated appropriately
• Ensure proper training of stakeholders
• Liaising with national and international law enforcement entities and liaising with local financial industry representatives to proactively identify fraud trends/criminal activity and organized criminal attacks
• Personally managing and where appropriate carrying out high profile/sensitive investigations
• Understand and have continuing knowledge of all local AML requirements to ensure that the AML program is consistent with all applicable local laws

Requirements:

• Experience as AML Officer within an iGaming industry
• International compliance accreditations for example ICA or ACAMS
• Excellent Serbian and English communication skills, both written and oral
• Knowledge of the financial crime regulatory environment in Serbia and EU
• Experience of building out a financial crime compliance program. AML/CFT license issued by the Ministry of Finance of Republic of Serbia

What we offer:

• Full-time remote work opportunities and flexible working hours
• Comprehensive Mental Health Programme
• Private insurance
• Sports program compensation
• Free online English lessons
• An additional 1 Day off per calendar year
• Generous referral program
• Training, internal workshops, and participation in international professional conferences and corporate events

About Us:

SOFTSWISS is an international company, and an iGaming software expert. We don’t only follow iGaming market trends, we create them! SOFTSWISS is a recognised industry leader in iGaming software solutions development, covering almost all aspects of the iGaming industry. The company has an international team and an official presence in several countries. Projects powered by SOFTSWISS receive numerous awards and accolades from industry media.

Our Mission:

Changing the iGaming industry through technological innovation.

SOFTSWISS in numbers:

• 2009 – foundation year
• 2000+ total employees worldwide
  5 offices, countries: Poland, Georgia and Malta
• No1 provider in Crypto iGaming
• 7 proprietary products
• 800+ brands using our software
• 11B+ € bets processed per month
• 6M+ active players monthly