AML Governance Officer
The AML Governance Officer executes missions within the framework of FDJ United policies and standards for competitive activities across relevant geographical sectors and subsidiaries. The role involves ensuring subsidiary compliance with local AML/CFT regulations and internal policies, while acting as a Money Laundering Reporting Officer or Deputy Money Laundering Reporting Officer.
This position requires the individual to assist the Head of AML and the Director of Compliance and Security in performing their tasks. The officer acts as a support to the AML compliance owner for specific licenses and markets, exercising sound judgment on sensitive and time-dependent matters while keeping abreast of legislative and commercial developments at regional and global levels.
- Ensure that subsidiaries comply with local AML/CFT regulations and internal policies.
- Act as Money Laundering Reporting Officer (MLRO) or Deputy Money Laundering Reporting Officer (DMLRO).
- Assist the Head of AML and Director of Compliance and Security in their tasks.
- Act as support to the AML compliance owner for respective licenses and markets.
- Update local AML/CFT policies and procedures and monitor for gaps.
- Perform internal control over the implementation of policies and procedures.
- Develop the AML framework for the AML detection model and controls.
- Train and conduct quality checks on operations to ensure consistency.
- Implement internal controls in connection with AML obligations and specific regulatory requirements.
- Analyze inherent risks identified during audits and implement remediation mechanisms.
- Prepare business-wide AML risk assessments.
- Submit suspicious activity reports to competent authorities.
- Liaise with supervisory authorities, law enforcement, and national financial intelligence units.
- Transmit reports, action plans, and regulatory reports to competent authorities.
- Lead internal and external anti-money laundering audits.
- Provide support to operational teams as a point of contact and escalation for high-risk cases.
- Act as a point of contact for related legal claims and issues.
- Provide guidance and advice to employees on anti-money laundering regulations.
- Transmit reports and activity indicators to the Head of AML, General Managers, and Regional Head of Compliance.
- Undertake delegated tasks and assist with ad-hoc duties and projects.
- Ensure adherence to AML, Governance, Risk and Compliance (GRC) obligations.
- Identify and raise non-compliance incidents promptly.
- Challenge processes, policies, and projects that negatively impact compliance within the Group.
- Experience in AML/Compliance of at least 2 years (required)
- Experience in the gambling sector (preferred)
- Proven knowledge of AML regulations and AML expertise such as ACAMS or ICA certifications (required)
- Proficiency in the English language (required)
- Knowledge of Swedish (nice-to-have)
- Understanding of data-driven performance and good analytical skills (required)
- Ability to work under minimal supervision (required)
- Learning and development opportunities
- Social events and activities
- Inclusion networks
- Employee Assistance Programme
- Private medical insurance
- Long service awards
- Pension
FDJ United is one of Europe's largest gaming and betting groups, formed after French lottery operator La Française des Jeux (FDJ) acquired Kindred Group - the company behind Unibet - in 2024 and rebranded the enlarged group in 2025. Headquartered in Boulogne-Billancourt, France, it operates lottery, online sports betting, casino and poker across multiple European markets and Australia. Its portfolio includes well-known online brands such as Unibet, 32Red and Maria Casino, alongside FDJ's French lottery and retail network. The group is listed on the Euronext Paris exchange.
