Max Bet is a part of Flutter Entertainment (LSE: FLTR; NYSE: FLUT) ─ the world's largest online gambling operator with its
primary listing on the New York Stock Exchange and a secondary listing on the London Stock Exchange. Flutter is a truly global sports betting and gaming business that has the power to lead and shape the sector for the future.
Max Bet is a fast-growing company in sports betting, gaming, and gambling, based in Serbia, with brands and subsidiaries in Bosnia and Herzegovina, Montenegro, and North Macedonia. We set new industry standards, delivering top-tier entertainment. Our mission: achieve high performance with high integrity.
We are supportive and collaborative, but also ambitious and driven. People are at the core of what we do — we build strong, dynamic teams through clear communication and mutual respect.
We are constantly growing and now we are looking for:
Money Laundering Reporting Officer (MLRO) / Anti-Money Laundering (AML) Compliance Officer
City: Podgorica
Role Purpose:
The Money Laundering Reporting Officer (MLRO) / Anti-Money Laundering (AML) Compliance Officer is responsible for ensuring the organization's adherence to Montenegro's AML regulations and Group Minimum Standards in this domain. This role involves developing and implementing internal acts, matrices, controls, policies, and procedures to detect and prevent money laundering activities, thereby safeguarding the organization's integrity and reputation. The MLRO serves as the primary liaison with regulatory bodies and law enforcement agencies, ensuring timely reporting and compliance with all legal obligations.
Key Responsibilities:
· Develop and enforce AML policies and procedures in line with Montenegrin legislation and international best practices.
· Conduct regular assessments to identify and mitigate potential money laundering risks within the organization's operations.
· Oversee transaction monitoring systems to detect suspicious activities; promptly file Suspicious Activity Reports with the Financial Intelligence Unit (FIU) as required by law.
· Ensure compliance with all relevant AML laws and regulations and Group Minimum Standards, including customer due diligence (CDD) and record-keeping requirements.
· Develop and deliver AML training programs to staff, fostering a culture of compliance and awareness throughout the organization.
· Collaborate with various departments to integrate AML controls into all business processes and address compliance issues promptly.
· Regularly review and update AML policies and procedures to reflect changes in legislation or business activities; coordinate with internal and external auditors during compliance audits.
· Maintain comprehensive records of all AML activities, including risk assessments, SARs, training sessions, and compliance audits, ensuring they are readily available for regulatory inspections.
· Act as the main point of contact for regulatory bodies, including the FIU and other relevant authorities, facilitating inspections, audits, and inquiries.
· Stay abreast of developments in AML regulations and best practices, implementing necessary changes to the organization's compliance program to enhance effectiveness.
Key Qualifications:
· Bachelor’s degree in law.
· A minimum of 3-4 years in compliance, legal, or risk management, within the AML obligated entity, with a focus on AML/CFT practices
· Strong understanding of regulatory requirements and compliance best practices.
· Ability to work hard within a fast paced environment and meet deadlines.
· Professional proficiency in English.
· Applicants are required to include their Grade Point Average (GPA) on their CVs.
*If you do not meet all the specified criteria but believe you are a strong fit for the role, please explain your relevant qualifications in a brief cover letter.
Perks and benefits:
· Opportunities for training and education
· A supportive team that fosters growth, development, and learning
· Working in an international team
· Additional days of annual leave
· Fridays off until 2 PM
· A day off for your birthday
· Team-building events
