We are looking for a MLRO
As MLRO (Money Laundering Reporting Officer) you will be responsible for ensuring compliance with AML and CTF legislation and regulation within the Paf Group. This includes maintaining and implementing policies and procedures and following any regulatory changes related to AML in the markets where Paf operates.
One of your most important tasks will be to proactively work with finding new ways of identifying ML and TF activities and taking appropriate actions. As MLRO you will collaborate with many different stakeholders and teams within Paf but you will also represent the company in external matters regarding AML and CTF.
In this role you will lead and coordinate the deputy MLRO(s) and you will have one person reporting to you. You will also chair and lead a virtual steering group.
Our company language is English, knowledge in other additional languages especially Finnish is an advantage. The position will be located either in our main office in Åland or at our Helsinki office.
We offer a dynamic workplace, where you get to work with great people and a broad variety of tasks in an international environment. The role includes travelling, mostly to our other Paf offices.
Are you interested?
Please apply by adding your application in English, including your CV no later than 22.3.2019. We are going through applications continuously. All applications are treated confidentially.
For further information, please contact Chief Responsibility Officer Daniela Johansson email@example.com.
Paf is a Nordic gaming company founded on Åland in 1966 to generate profit for the benefit of society. We were one of the very first gaming companies to go online in 1999. Many of our games are exclusive to Paf and developed by our in-house Games Studio. We are an award-winning industry leader in responsible gaming. Our physical gaming operations include over 30 cruise ships criss-crossing the Baltic and North Seas.
Paf has roughly 400 employees representing over 30 nationalities. Our offices are located on Åland, in Helsinki, Stockholm, Riga, Tallinn, Oslo, Norrköping and Madrid. Paf (Ålands Penningautomatförening) is licensed and controlled by the Government of Åland.
In 2017, the Paf Group had a total revenue of 116.5 million euros and a profit of 29.4 million euros. More information at aboutpaf.com