Senior Financial Crime Officer
Flutter Entertainment(1 year ago)
About this role
The Senior Financial Crime Officer develops and manages strategies and policies for combating financial crimes in the company, ensuring compliance with legal standards and regulations. The role involves collaboration with regulators, reviewing software tools, assessing risks, and providing training and guidance on AML/CFT issues.
Required Skills
- AML
- KYC
- Regulatory Compliance
- Financial Crime
- Risk Assessment
- Policy Development
- Anti-Money Laundering
- CFT
- Financial Monitoring
- Risk Management
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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