apeople

Greetings from aPeople. This road will lead you to a world of new opportunities.

We’ll try to provide all the information you need down below. We hope the journey you are about to begin will be full of pleasant surprises.

We would really like to have you on our team, so read the description and jump all in!

About us

We are aPeople, representing adjarabet.com - the biggest entertainment portal in the region and a member of an international group - Flutter Entertainment.

We share the values of Amigoness - We communicate easily and trust each other, are friendly and empathic; Up - We are always ready for development. We are not afraid of new challenges and adapt quickly in crisis situations; and Fairplay - We believe that all people are equal and treat everyone fairly.

We can provide you with a sustainable environment, a skillful team, and a work full of new experiences. Surf over our LinkedIn or Facebook page to learn about our corporate viewpoints and here's our vacancy page for more job openings.

About the vacancy:

As a Senior Financial Crime Officer, we need you to:

Develop Company’s financial crime management strategies built on best practices and a risk-based approach

Prepare and update of Company’s financial crime-related policies and procedures to ensure compliance with the regulatory requirements and international standards

Serve as a contact person of the Company with the regulator and Financial Monitoring Service of Georgia (FMS)

Attend the on-site or off-site inspections conducted by regulator and provide due assistance

Perform periodic reviews and updates of the relevant software products

Develop the technical requirements for the relevant software products to be used in the financial crime management process

Make review and update AML regulations compliance policies to ensure that all changes in the law, related to policies and procedures are incorporated in the manual

Assess ML risks of new products/services at the Company

Prepare periodic risk assessments and reports on Business ML/FT risks

Render consultations on financial crime related matters

Provide guidance and advise on complex AML/CFT issues

Prepare materials and conduct financial crime-related trainings to the staff

As a Senior Financial Crime Officer, we need you to have:

Critical thinking, problem-solving and analytical skills

Effective communication skills

Ability to work independently and under time pressure

Integrity

Proficiency in English

Minimum of three years’ experience in financial crime, including AML/CTF compliance