Job Description:
About YSI
Yellow Social Interactive is a dynamic and innovative leader in the social gaming industry, dedicated to creating engaging and interactive experiences across various platforms. Our commitment to excellence and creativity sets us apart in the market.
We seek exceptional, talented individuals who aim for excellence. With offices in Gibraltar, Antigua, Malta plus a global remote team, we welcome motivated people capable of building and scaling business functions.
Job Purpose
You will be responsible for leading the company’s Anti-Money Laundering (AML) strategy, ensuring full compliance with obligations across jurisdictions. As the MLRO, you will be responsible for developing and maintaining a robust AML framework, overseeing transaction monitoring and reporting, and fostering a strong culture of compliance throughout the organization.
You will report to the Head of Legal and Compliance but will work very closely with the operations team (Fraud, KYC, Payments…)
Areas of Responsibility
Ownership of AML Compliance
Develop, implement, and continuously improve the company’s AML policies, procedures,
and controls.
Ensure compliance with all applicable AML regulations, and industry best practices.
Act as the designated MLRO, serving as the primary point of contact for payment providers, financial intelligence units (FIUs), and law enforcement agencies.
Compliance and Reporting
Oversee the submission of Suspicious Activity Reports (SARs) and other needed filings,ensuring accuracy and timeliness.
Maintain a comprehensive understanding of evolving AML applicable regulations, advising senior leadership on compliance risks and necessary adjustments.
Prepare and present AML reports to the Senior Management Team, ensuring transparency and strategic alignment with business objectives.
Transaction Monitoring and Risk Management
Oversee the design and optimisation of transaction monitoring systems to detect potential money laundering risks.
Ensure effective customer due diligence, enhanced due diligence, and ongoing monitoring processes.
Conduct regular risk assessments to identify emerging threats and implement mitigation
strategies.
Training & Culture of Compliance
Lead AML training programs for employees, ensuring awareness of requirements and internal policies.
Promote a strong compliance culture across the organization, embedding AML best
practices into operational processes.
Act as a key advisor to internal teams, ensuring business decisions align with AML
obligations.
Investigations & Internal Controls
Oversee internal investigations related to potential money laundering activities, ensuring
proper documentation and reporting.
Continuously review and enhance AML controls to improve detection and prevention
measures.
leading internal audit and collaborating with risk teams to strengthen AML governance.
Requirements
At least 3 years of experience in compliance.
Experience with AML regulations.
Experience in gaming or fintech (preferred).
Familiarity with transaction monitoring systems and risk-based compliance strategies.
Strong ability to engage with senior stakeholders and external partners.
Strategic thinker with a proactive approach to risk mitigation and compliance innovation.
Benefits:
Competitive salary
Private Health Insurance
Training & Opportunities for professional development
Dynamic and collaborative work environment
Performance Bonus
Join our team and contribute to creating a vibrant and supportive social gaming community! If you are a proactive and player-focused professional, apply now and be part of our mission to provide exceptional player experiences.
Yellow Social Interactive
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