A Financial Crime Manager and French MLRO is required to work for a well known online gambling business. Based in one of their UK offices you will be required to monitor jurisdictional AML/CFT Legislation, Rules and Regulatory guidance to ensure the ongoing compliance of the International Divisions AML/CFT control framework and procedures and play a key role in required development projects. Key Responsibilities include: Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT), Politically Exposed Persons (PEP) and Sanctions monitoring and reporting Undertaking MLRO responsibilities for German licences held including regulatory correspondence, review and submission of suspicious activity reports and responses to law enforcement requests Understanding the reporting obligations and legal requirements in assigned jurisdictions to ensure submission of high-quality SARs, including liaising with the Financial Intelligence Units (FIUs) or equivalent bodies in those jurisdictions Ensuring all documented controls / procedures remain up to date and relevant for regulatory scrutiny and internal application. Application of the legislation provisions, reporting obligations, proscribed reporting format and responsible authorities, across all jurisdictions for SAR reporting Assist with the assessment and management of ML / TF risk posed by products and services offered in key jurisdictions. Lend research support to ML/TF law, obligations and practicalities of reporting suspicions as new jurisdictions are added to the license portfolio Work with Security and Responsible Gaming on technical development projects where AML/CFT factors are required Work with due-diligence team on player screening reviews (use of FinScan / Worldcheck software) and escalations / queries on players. Assist with the design and delivery of compulsory annual AML/CFT training Provide research and intelligence support in relation to; AML/CFT, Sanctions, Bribery & Corruption, Probity and Due-Diligence matters as the wider work for the Corporate Integrity department. Skills: +5 years experience in an MLRO/DMLRO position in a regulated entity Fluent French speaker and able to write and read fluently in French An appreciation of cross jurisdictional organised crime activity, and the transactional typologies of terrorist financing Able to review, interpret communicate and apply AML/CFT legal requirements in a commercial fashion Well organised, able to plan and prioritise work tasks and work in a fast paced environment Attention to detail, and excellent record keeper Ability to deliver high quality work under internal volume and external deadline pressures Confident in learning new IT systems / application and use of software A strong package is on offer for this position.