AML Lead

A leader within the iGaming industry is looking to expand their AML team in Italy as they look to hire an AML Lead to support the MLRO in developing AML rules, monitoring transactions, submit Suspicious Activity Reports to the FIU and responding to information requests from Italian authorities and more. Key Responsibilities Design and maintain AML transaction monitoring rules, alerts, and procedures. Review gaming activity and investigate unusual patterns. Collaborate with the MLRO to develop and implement effective AML policies and procedures. Ensure compliance with relevant regulations and laws. Develop and maintain relationships with key stakeholders including financial institutions, law enforcement agencies, and other regulatory bodies. Provide training and guidance to team members on AML procedures and best practices. Monitor and report on AML metrics and KPIs. Respond to information requests from Italian authorities and submit Suspicious Activity Reports to the FIU. Investigate and resolve AML-related issues in a timely and efficient manner.