AML Analyst
AML Analyst
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
Job Description
Role Title: AntiMoney Laundering (AML) Analyst
Client Summary: Our client is a leading entity in the iGaming industry committed to maintaining the highest standards of compliance and integrity. They are known for their innovative approach to gaming and a strong presence in the market ensuring a secure and fair environment for their users.
Job Description: Join a dynamic and forwardthinking compliance team as an AML Analyst. This role offers a unique opportunity for professional growth in the field of financial crime prevention. You will be instrumental in safeguarding the company against money laundering and financing. Engage with cuttingedge compliance technologies and collaborate with crossfunctional teams to drive impactful change. Enjoy a culture that values innovation and provides room for personal and professional development.
Responsibilities:
- Conduct detailed analysis of player transactions to detect suspicious activities.
- Perform customer due diligence and ensure profiles are compliant with regulatory standards.
- Prepare and submit Suspicious Activity Reports (SARs) timely.
- Collaborate with internal teams to resolve AMLrelated issues and guide staff on AML processes.
Requirements:
MustHaves:
- Strong analytical skills with an eye for detail.
- Excellent communication skills both written and verbal.
- Understanding of iGaming fraud trends.
NicetoHaves:
- AML/Fraud/Risk/Compliance qualification.
- iGaming industry experience.
Required Experience:
IC
Employment Type
Full-Time
