We are seeking an experienced Compliance Officer (AML/CFT) to oversee compliance functions in the Curaçao gaming sector. This role requires expertise in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations, specifically within Curaçao's legal framework.
Key Responsibilities: AML Program Management: Develop, implement, and update AML/CFT compliance programs. Compliance Monitoring: Ensure adherence to Curaçao’s AML laws, including NOIS and NORUT regulations. Transaction Analysis & Reporting: Identify unusual transactions and file reports accordingly. Training & Awareness: Conduct staff training on AML/CFT compliance and reporting obligations. Risk Management: Investigate suspicious activities and recommend appropriate actions. Industry Awareness: Stay informed on local and international compliance developments. Requirements: Experience: Minimum 2 years in AML/CFT compliance with a bachelor’s degree or AML certification, OR Minimum 4 years in AML/CFT compliance without a degree. Certifications (any of the following): CAMS (Certified Anti-Money Laundering Specialist) AMLFC (AML Foundation & Compliance Institute) Other equivalent certifications (subject to approval by Curaçao's GCB). Regulatory Knowledge: Familiarity with Curaçao’s NOIS and NORUT laws, as well as EU and OFAC sanctions lists. Continuing Education: Minimum 10 hours annually in AML/CFT-related training. Independence: The role cannot be combined with operational roles such as CEO, CFO, or Casino Manager. Additional Requirements for Outsourced Candidates: A CV of the compliance manager overseeing the function. Ability to handle up to 10 operators, ensuring full compliance with all duties. Must be independent of internal audit functions. Application Instructions: Submit your resume with relevant experience and certifications. Include a brief cover letter outlining your expertise in AML/CFT compliance. Candidates not fully meeting the requirements may be considered if they provide a structured plan to comply within one year.
Apply now to join a growing sector and play a crucial role in regulatory compliance!
Automated Cinema Schedule Website Category: API Development, Data Collection, Data Integration, HTML, PHP, User Interface / IA, Web Application, Web Development, Web Scraping, Web Design Budget: €6 - €12 EUR
30-Dec-2025 10:57 GMT
International Lead-Generation SEO Category: B2B Marketing, Content Marketing, Internet Marketing, Keyword Research, Lead Generation, Link Building, Marketing, SEO Budget: ₹12500 - ₹37500 INR
