AML & Compliance Officer

<h5>Growe welcomes those who are excited to:</h5> <ul> <li> <p>Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts;</p> </li> <li> <p>Work collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities for improving compliance across the company and support their implementation where appropriate;</p> </li> <li> <p>Prepare AML&amp;TF, licensing and other compliance documents;</p> </li> <li> <p>Develop and maintain relationships with regulatory authorities;</p> </li> <li> <p>Assist in the development of ethical compliant business practices and support the implementation of compliance projects and training initiatives;</p> </li> <li> <p>Perform other tasks on a daily basis that may fall to AML&amp;TF and compliance.</p> </li> </ul> <h5>We need your professional experience:</h5> <ul> <li> <p>Bachelor’s degree in law, finance, business management or a related field;</p> </li> <li> <p>At least 2 years of proven experience in a Legal, Finance or Compliance role;</p> </li> <li> <p>Excellent knowledge of MS Office (Excel, Word, PowerPoint);</p> </li> <li> <p>Knowledge of legal requirements and controls (e.g. 4th or 5th Anti-Money Laundering Directive, FATF recommendations, MIFID II);</p> </li> <li> <p>Fluent oral and written communication skills in English;</p> </li> <li> <p>Professional certification (e.g. CySEC Basic or Advanced) is a plus;</p> </li> <li> <p>Legal background in gambling will be considered an advantage.</p> </li> </ul> <h5>We appreciate if you have those personal features:</h5> <ul> <li> <p>Ability to think outside the box;</p> </li> <li> <p>Teamwork skills, business acumen, continually developing themselves;</p> </li> <li> <p>Strong communication and presentation skills with the ability to create and deliver compelling reports and proposals.</p> </li> </ul> <h5>We are seeking those who align with our core values:</h5> <ul class="Vacancy_vacancy__description__list__o_1gO"> <li class="Vacancy_vacancy__description__list__item__BsZ1X"> <p>GROWE TOGETHER: Our team is our main asset. We work together and support each other to achieve our common goals;</p> </li> <li class="Vacancy_vacancy__description__list__item__BsZ1X"> <p>DRIVE RESULT OVER PROCESS: We set ambitious, clear, measurable goals in line with our strategy and driving Growe to success;</p> </li> <li class="Vacancy_vacancy__description__list__item__BsZ1X"> <p>BE READY FOR CHANGE: We see challenges as opportunities to grow and evolve. We adapt today to win tomorrow.</p> </li> </ul>