AML International Associate Manager

Job description

About us: Flutter, the world’s largest online sports betting and iGaming group listed on the London and New York stock exchanges, is home to the Southern Europe & Africa (SEA) region, featuring iconic brands like Sisal and PokerStars, a globally loved brand that embodies innovation and ambition, with significant growth potential in a dynamic market. What you’ll do: Join the Anti-Financial Crimes Team in the Risk & Compliance Department, reporting directly to the Afc International & Advisory Senior Manager. Contribute to the development, implementation and continuous improvement of effective AFC programs across foreign legal entities and actively participate in international projects falling within Flutter SEA’s scope, including new tendering processes. Liaise with AFC Teams of Flutter SEA perimeter (France, Spain, Portugal, Turkey and Morocco), ensuring accurate reporting on the status of AFC activities and timely escalation of issues. · Support the design and enhancement of local AFC frameworks, tools, strategies, processes, and controls to strengthen compliance and risk mitigation. Provide guidance to foreign legal entities to comply with Anti-Money Laundering laws and Financial...