Job Description
We are currently seeking an AML Analyst to join our team.
Main responsibilities:
- Assisting the Company in the fulfilment of the AML requirements set forth by the relevant regulatory authorities across different jurisdictions;
- Performing risk assessments of existing and new players, including building up personal and business profiles;
- Building up statistic models to facilitate the assessment of estimated levels of players’ activity;
- Obtaining information on players’ ‘Source of Wealth’ and expected ‘Source of Funds’ as well as requesting and obtaining corroborating documentation when required;
- Conducting ongoing monitoring of players and transactions according to the respective level of risk;
- Evaluating and identifying suspicious behaviour, investigating and working together with other stakeholders to take the appropriate action according to the levels of risk, including assisting in the investigation and reporting of suspicious transactions;
- Serving as the escalation point for AML-related inquiries;
- Assisting and / or conducting ad hoc requests from the Responsible Gaming department, the VIP team, the Fraud team and other relevant stakeholders;
- Contributing to designing, implementing and maintaining internal AML / CFT compliance manuals, policies, procedures and systems and being proactive in suggesting improvement to existing processes;
- Assisting the Compliance department in the development of the AML training program and contributing to raising awareness among the stakeholders;
- Other duties and ad hoc requests as required by the business.
Requirements:
- Working knowledge AML / CFT EU and jurisdictional framework (PMLFTR procedures, FIAU Implementing Procedures);
- Good knowledge and understanding of AML best practices;
- Experience working in a regulated environment;
- 1+ years of experience in player verification, risk, fraud, AML and KYC / DD processes within iGaming;
- Independent, proactive, detail-oriented and organized;
- Naturally inquisitive, analytical and able to highlight risks based on findings;
- Strong research skills;
- Ability to maintain high levels of confidentiality and data security standards;
- Ability to multi-task and take initiative in all parts of the operation;
- Ability to learn new technology / systems / applications quickly.
Plus:
- Familiarity with the multiple jurisdictional AML frameworks (MGA, Isle of Man, SGA, Australia);
- Familiar with ‘Open Source Intelligence’ techniques.
