AML Analyst

Job Overview

Our client is seeking a motivated AML Analyst to join their expanding team. If you are interested in this position, please find further details below.

Main Responsibilities:

• Assisting the company in meeting AML requirements set by regulatory authorities across various jurisdictions.
• Conducting risk assessments of existing and new players, including creating personal and business profiles.
• Developing statistical models to facilitate the assessment of player activity levels.
• Gathering information on players’ source of wealth and expected source of funds, along with obtaining supporting documentation when necessary.
• Performing ongoing monitoring of players and transactions based on risk levels.
• Identifying suspicious behavior, investigating incidents, and collaborating with stakeholders to take appropriate actions, including reporting suspicious transactions.
• Serving as the point of escalation for AML-related inquiries.
• Assisting and/or handling ad hoc requests from departments such as Responsible Gaming, VIP, Fraud, and other relevant stakeholders.
• Contributing to the design, implementation, and maintenance of internal AML/CFT compliance manuals, policies, procedures, and systems, and providing proactive suggestions for process improvements.
• Supporting the Compliance department in developing the AML training program and raising awareness among stakeholders.
• Fulfilling other duties and ad hoc requests as required by the business.

Requirements:

• Working knowledge of AML/CFT EU and jurisdictional frameworks (PMLFTR procedures, FIAU Implementing Procedures).
• Good understanding of AML best practices.
• Experience working in a regulated environment.
• Minimum 1 year of experience in player verification, risk assessment, fraud detection, AML, and KYC/DD processes within the iGaming industry.
• Independent, proactive, detail-oriented, and organized.
• Naturally curious, analytical, and capable of identifying risks based on findings.
• Strong research skills.
• Ability to maintain strict confidentiality and adhere to data security standards.
• Capable of multitasking and taking initiative in all areas of operation.
• Quick learner, adept at adapting to new technology, systems, and applications.

Preferred (Plus):

• Familiarity with AML frameworks in multiple jurisdictions (MGA, Isle of Man, SGA, Australia).
• Knowledge of Open Source Intelligence techniques.

To apply, please send your CV to [email protected].