AML Officer
AML Officer
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Job Description
Casumo is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
Join us at Casumo where you are invited to be your authentic YOUMO!
Company Overview:
Welcome to Casumo your passport to a world of fun excitement and responsible gaming. Were an international online casino company with a knack for creating unforgettable gaming experiences. Our secret sauce A blend of innovation security and a dash of playful charm.
Nowadays were on the hunt for a dynamic AML Officerto join our team!
Position Overview:
We are looking for a highly motivated and detailoriented AML Officer to join our Compliance team in Malta. This role is integral to ensuring the companys full compliance with AntiMoney Laundering (AML) and CounterTerrorist Financing (CFT) regulations across multiple jurisdictions. We are looking for someone withstrong analytical skills a proactive problemsolving approach and the ability to work independently in a dynamic regulatory environment.
Responsibilities:
Conduct OSINT research and utilize both internal and external resources to assess customer profiles and mitigate AML risks by verifying and investigating the Source of Funds (SOF).
Request and review customer SOF documentation to ensure compliance with internal standards and industry regulations.
Maintain accurate and uptodate records to meet internal compliance standards and regulatory requirements.
Escalate complex AML concerns to the AML Manager and/or MLRO as needed providing concise summaries and relevant information for further review.
Review update and amend affordability limits on customer accounts based on available financial information and risk assessments
Generate and manage AML reports and other risk management documentation to support ongoing monitoring and control measures.
Assist in compiling and preparing documentation for regulatory audits and compliance reviews.
Safeguard customer data and ensure compliance with the Data Protection Policy.
Perform additional duties as assigned by the AML Manager and MLRO to support the departments objectives
Assist in the preparation and submission of Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs) to the relevant Financial Intelligence Units (FIUs).
Requirements:
Prior experience in a risk or compliance role is highly desirable
Experience with KYC CDD EDD transaction monitoring and risk assessments.
Knowledge of UK and foreign jurisdictions Know Your Customer (KYC) regulations
Excellent organisation and time management skills.
Ability to use initiative to analyse an event and make an appropriate decision.
High level of attention to detail and accuracy.
Exceptional oral and written communication skills.
Strong analytical and problemsolving abilities.
Sound reasoning skills to make confident welljustified decisions
Proficiency in Microsoft Office (Excel Word Outlook) and experience with AML monitoring tools and case management systems.
Ability to work independently and problemsolve in a fastpaced environment.
The Perks:
Our Malta Office:
Being a part of the Casumo group provides an unparalleled experience. Youll find yourself surrounded by the brightest minds within the most inspiring and collaborative office spaces! In addition to that youll enjoy:
- Private health insurance
- Wellness incentives including a fitness allowance and mental wellbeing services
- Flexible national holidays: public holidays mean more time off choose how and when to enjoy them!
- 2 weeks Work From Anywhere 10 days) increased to 4 weeks 20 days) after longer duration of employment within the Company: explore the world while working remotely
- Gourmet lunches and healthy snacks prepared by our inhouse chef
- Variety of discounts from local vendors
- Access to some of the greatest tools and platforms for developing your professional skills and building success within your role
- A range of training courses known as Casumo College for continuous learning and growth
- Social events for building strong relationships with colleagues from all across the organisation
Our ABC values:
ASPIRE
At Casumo aspire means pushing beyond the ordinary and transforming obstacles into stepping stones. Challenges are our breakfast of champions and comfort zones are out of bounds. Mediocrity Left behind. Our mantra Dream big aim high and always be ready for the next adventure in innovation.
BELIEVE
Belief at Casumo isnt just a feelgood sticker; its the glue that binds us. Turning me achievements into we victories were a tightknit crew of dreamers doers and relentless supporters. With a highfive arsenal and a trusty cheerleading squad were on a mission to prove that together were not just strong; were Casumo strong.
CARE
Care is our secret ingredient the cherry on top of our game. Its not only about ensuring our players have a blast (responsibly of course); its about weaving a fabric of support so tight even the toughest challenges cant tear us apart. From tailoring player experiences to being there for each other were all about creating memorable moments.
Employment Type
Full Time
