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International Aml Associate Manager
3 mesi fa
About us:
Founded on the dream and insight of three sports journalists in 1945, Sisal was the first Italian company to operate in the gaming and betting industry as a government licensee.
Flutter Entertainment plc
, the world's largest online sports betting and gaming operator with a portfolio of globally recognized brands and a constituent of the FTSE 100 index of the London Stock Exchange.
The company's commitment to building a more responsible future rests on a sustainability strategy with long-term objectives to affirm Sisal as a leader in Responsible Gaming, an innovative and sustainable company and an exemplary work environment.
What you'll do:
- You will join the Anti-Financial Crimes Team in the Risk & Compliance Department reporting directly to the AML Advisory and International Manager.
- You will have the opportunity to be involved in the development, implementation and enhancement of effective AML programs in foreign legal entities and take part in all the projects falling within Sisal's international scope, including new tendering processes
- You will help liaise with foreign AML Teams and ensure reporting and information flows to/from international entities on the state of activities and AML compliance
- You will support the development of local AML frameworks and strategies and the improvement of processes and controls
- You will keep abreast with changes in the relevant laws, guidelines, and regulations for Anti-Money Laundering and Financial Sanctions
- You will provide guidance to foreign legal entities to comply with Anti-Money Laundering laws and cascade Group standards
- You will collaborate with other internal departments (e.g., Business, IT, Internal Audit, etc.) on AML matters
Who you are:
- You have at least 4/5 years of experience in the role in a consultancy or law firm or a company;
- You have a degree in Economics, Law, International Relations or similar;
- You have demonstrated knowledge of AML/CFT and Sanctions legislation; relevant certification (e.g., CAMS) is a plus;
- You are proficient in English and Italian, both spoken and written; French is a plus;
- You have excellent MS Office skills, especially PowerPoint and Excel,
- You have strong communication and interpersonal skills;
- You are able to multitask, handle multiple assignments and projects and work in a fastpaced and rapidlychanging environment.
What we offer you/you can expect from us:
- Permanent contract;
- Hybrid work;
- Company-
Owned Devices:
laptop and business mobile phone;- Meal Allowance;- Supplemental Health Insurance.
Looking for a role that can support your learning and career goals:
- Psychological well-being: online meditation courses, medical online service, counselling service thanks to the support of certified psychologists and coaches;
- Continuous learning for soft and hard skills (es. learning platform; managerial learning) to be fully exploited thanks to Flexi-Learning, which allows you to dedicate at least 4 hours per month for your professional growth.
- Support for parents, children and financial aid for mothers;
- Volunteering during your working hours.
Location:
Italy, Milan, Via Ugo Bassi 6
LI-DNI
