Department’s Description

Due to the very dynamic and challenging environment for gaming companies, compliance issues are vital to ensure the success of the business and affect almost all aspect of Tipico’s operations. The Compliance Department takes care of all internal questions, licence applications and compliance, anti-money laundering, responsible gambling and the communication with licence authorities.

Brief Job Description

The AML Manager has the responsibility of managing operational AML tasks. The AML Manager will be supporting and influencing a culture of AML compliance throughout the organization, as well as assisting in the management and execution of an efficient AML compliance monitoring program and ongoing AML reporting. Being involved in all AML relevant tasks to strengthen the Tipico Group AML function, the AML Manager will be reporting to the Head of AML, MLRO.

Key Duties and Responsibilities