The role
Eneba needs its first dedicated AML specialist to own money laundering risk across its products and build the controls as it prepares for an e-money licence. You'll report to the Head of Risk & Fraud Operations.
What you'll do
- Assess products for money laundering risk and close control gaps
- Define AML controls and sign-off processes for new and existing products
- Lead AML investigations and prepare SAR-ready cases
- Run sanctions screening, CDD and EDD reviews
- Prepare the risk operation for EMI licence requirements
What they're looking for
Must-haves
- 3-5 years in AML or financial crime, ideally fintech or banking
- Hands-on sanctions screening, CDD and EDD
- Regulatory reporting and investigations, including work with regulators
- Strong data analysis and root cause analysis
- Based in a European or compatible time zone
Nice to have
- AML certification such as ICA or ACAMS
- SQL knowledge
- Experience in a fast-moving, results-driven fintech
The company
Eneba
Gaming marketplace with 20M+ users
Eneba runs an online gaming marketplace with over 20 million active users. Its Risk & Fraud Operations team is preparing for an e-money (EMI) licence.
Summarised by Jobs That Travel from Eneba's listing.
