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Financial Crime Manager and French MLRO

Mast Jobs

The role:   We are looking for a Financial Crime Manager and French MLRO to join our Financial Crime team in our Malta office.

Are you our next star player?

As Financial Crime Manager and French MLRO within the Business Integrity Department you will work with and lend expert guidance to the Financial Crime Analysts in the receipt, review and reporting of Suspicious Activity and report to the Senior Financial Crime Manager. You will hold DMLRO responsibilities on assigned licences across the business as well as MLRO responsibilities for French licences. You will be fluent in written and verbal French language.

This role follows a hybrid approach to working, allowing you to combine working from home with working in our modern offices. We will kit you out to work from home but know that working as a team is what makes us great and spending quality time together is essential for keeping us mission-aligned.

Why we need you

You will be required to monitor jurisdictional AML/CFT Legislation, Rules and Regulatory guidance to ensure the ongoing compliance of the International Divisions AML/CFT control framework and procedures and play a key role in required development projects.

Key responsibilities include:

  • Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT), Politically Exposed Persons (PEP) and Sanctions monitoring and reporting

  • Undertaking MLRO responsibilities for French licences held including regulatory correspondence, review and submission of suspicious activity reports and responses to law enforcement requests

  • Understanding the reporting obligations and legal requirements in assigned jurisdictions to ensure submission of high-quality SARs, including liaising with the Financial Intelligence Units (FIUs) or equivalent bodies in those jurisdictions

  • Ensuring all documented controls / procedures remain up to date and relevant for regulatory scrutiny and internal application.

  • Application of the legislation provisions, reporting obligations, proscribed reporting format and responsible authorities, across all jurisdictions for SAR reporting

  • Assist with the assessment and management of ML / TF risk posed by products and services offered in key jurisdictions.

  • Lend research support to ML/TF law, obligations and practicalities of reporting suspicions as new jurisdictions are added to the license portfolio

  • Work with Security and Responsible Gaming on technical development projects where AML/CFT factors are required

  • Work with due-diligence team on player screening reviews (use of FinScan / Worldcheck software) and escalations / queries on players.

  • Assist with the design and delivery of compulsory annual AML/CFT training

  • Provide research and intelligence support in relation to; AML/CFT, Sanctions, Bribery & Corruption, Probity and Due-Diligence matters as the wider work for the Corporate Integrity department.

Who we’re looking for


  • +5 years’ experience in an anti-financial crime managerial or specialist role in a regulated entity. DMLRO or MLRO experience would be beneficial but not essential.

  • Fluent French speaker and able to write and read fluently in French

  • An appreciation of cross jurisdictional organised crime activity, and the transactional typologies of terrorist financing

  • Able to review, interpret communicate and apply AML/CFT legal requirements in a commercial fashion

  • Well organised, able to plan and prioritise work tasks and work in a fast paced environment

  • Attention to detail, and excellent record keeper

  • Ability to deliver high quality work under internal volume and external deadline pressures

  • Confident in learning new IT systems / application and use of software


What’s in it for you?

Our experience-based salaries are competitive.

Your package will include:

  • Discretionary annual performance bonus

  • 30 days paid leave

  • Health and dental insurance for you, your partner and your children (if you all live at the same address)

  • Personal life insurance and income protection

  • The option to join our company pension scheme

  • A personal interest allowance to let you learn something new or pursue a hobby

  • External learning support of up to £2,000 or equivalent in local currency, dedicated 4 learning “Power Hours” every month during office time, full access to the Udemy and Mindtools platforms, in-house leadership program and many other training opportunities for developing your skills and progressing your career

  • Looking to extend your family? You will receive a cash gift of 1,000 EUR for your new addition whilst working for us

  • 26 weeks Maternity leave at 100% pay & 4 weeks secondary leave pay (paternity) at 100% pay

  • Daily lunch credit, free fresh fruit, snacks and drinks in the office

  • Cash allowance for lunch.

  • Access to an on-site gym

About the Group

PokerStars is part of Flutter Entertainment Plc, a global sports betting, gaming and entertainment provider headquartered in Dublin and part of the FTSE 100 index of the London Stock Exchange. Flutter brings together exceptional brands, products and businesses and a diverse global presence in a safe, responsible and ultimately sustainable way.

We are an equal opportunity employer that values diversity. We do not discriminate on any protected characteristic as defined by applicable law.

We will look to provide reasonable accommodation for applicants with disabilities to participate in the job application or interview process. If you need assistance, please contact:

Please note we cannot accept general applications; this inbox is just for providing support to those who need it.


Want a seat at the table? Apply now!

We will aim to respond to you as soon as possible. If you’re the right fit for the role, you will be invited to a phone/zoom interview.

Find your passion with PokerStars.

Financial Crime Manager and French MLRO

  • TSG Malta Office
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