Senior Financial Crime Officer
Flutter Entertainment(1 year ago)
About this role
A Senior Financial Crime Officer is a senior compliance professional responsible for ensuring the organization's anti-money laundering and counter-financing of terrorism framework meets local regulatory requirements and international standards. The role acts as the primary liaison with regulators and helps maintain the company's overall financial crime governance and oversight.
Required Skills
- AML
- CTF
- Risk Assessment
- Policy Development
- Regulatory Reporting
- Stakeholder Management
- Analytical Thinking
- Communication
- Training Delivery
- Software Requirements
+1 more
About Flutter Entertainment
flutter.comFlutter is the world’s leading online sports betting and iGaming operator, with a market leading position in the US and across the world. Our ambition is to leverage our significant scale and our challenger mindset to change our industry for the better. Flutter operates a diverse portfolio of leading online sports betting and iGaming brands including FanDuel, Sky Betting & Gaming, Sportsbet, PokerStars, Paddy Power, Sisal, tombola, Betfair, MaxBet, Junglee Games and Adjarabet, and together we’re changing the game.
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