Junior AML Specialist
Junior AML Specialist
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Salary Not Disclosed
1 Vacancy
Job Description
As a Junior AML Specialist you will join the Due Diligence team within the Legal Department to support the operation of our local and international business. We are seeking individuals who are passionate about analysing risk and taking the initiative whilst working in a fastpaced environment. From your first day with the Company relevant training will be provided on all aspects of the role including our verification enhanced due diligence and internal structures and process whilst giving you the tools and knowledge to analyse risk.
The position is offered on a fulltime basis during office hours Monday to Friday.
Main Responsibilities
- Responsible for adhering to Anti Money Laundering policies and procedures including making assessments on how and when to interact with customers including recording and reviewing all contact made with operators.
- Operating the companys due diligence procedure and processes
- Assisting with the completion of due diligence reports.
- Preparing and compiling information available internally and through opensource research for the purpose of completing due diligence reports.
- Identifying and escalating highrisk accounts at the earliest opportunity.
- Owning and maintaining a master list of all higherrisk customer profiles and recording actions taken for audit purposes
- Analysing customer documentation.
- Collaborating with colleagues from different teams with regards to status of due diligence process.
- Ensuring that all incoming queries are dealt with accurately and in a timely manner.
- Other administrative duties related to storing and uploading of the Groups corporate documentation and contracts.
Qualifications :
- Strong attention to detail.
- Fluency in English both written and verbal.
- Ability to analyse sound judgement and strong organisational skills are essential in order to balance workloads and meet deadlines.
- Ability to work well independently and as part of a team
- Competent literacy and numeracy skills.
- Previous experience in a gaming fraud/AML/safer gambling roles is advantageous but not essential.
- Fluency in a second language (other than English) is preferable however not essential.
Additional Information :
This position is an excellent opportunity to join the fastgrowing Evolution team. We also offer:
- Opportunity to gain real insight into how the gaming industry functions by working in a role that touches all areas of the number 1 gaming supplier
- Opportunity to work closely with some of the biggest and most respectable gaming authority regulators in the industry.
- Competitive salary
- Health insurance
- Gym membership
- Parking facilities provided
- Professional development opportunities
If you are interested please apply!
For more information please visit our careers page: www.evolutiongamingcareers
Evolution is a marketleading developer and provider of products and services for online casino entertainment. Our excellence is driven by over 22000 EVOlutioneers across 30 markets worldwide working in product innovation software development IT solutions game hosting and business support. Evolutions dynamic and creative environment creates a unique opportunity for personal and professional growth.
Our integrated businesstobusiness solutions guarantee that our clients can always provide an unrivalled online entertainment experience to their players globally. We thrive on remaining an awardwinning digital powerhouse of entertainment products and services with an everexpanding lineup of product brands: Evolution Live NetEnt Red Tiger Ezugi Big Time Gaming Nolimit City and DigiWheel. Evolution is a Swedish company founded in 2006 and listed on Nasdaq Nordic (EVO). More information on Evolution.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
