AML Analyst
AML Analyst
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Not Disclosed
Salary Not Disclosed
1 Vacancy
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 YOU-MO!
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 Analyst!
Position Overview:
As part of our commitment to responsible gaming were looking for an AML Analyst to join our Compliance team and ensure that we meet the highest standards in Anti-Money Laundering (AML) compliance.
This is a fantastic opportunity to grow as an expert in AML within a fast-moving player-focused environment whilst collaborating across teams to keep Casumo safe secure and fun!
Responsibilities:
Investigate player accounts and escalate AML cases when needed.
Support the MLRO/DMLRO with suspicious activity reporting and investigations.
Carry out Enhanced Due Diligence (EDD) and ensure accurate record-keeping.
Help onboard new team members and deliver occasional AML training sessions.
Work closely with teams across the business to raise awareness and improve procedures.
Requirements:
Experience in AML compliance ideally in gaming finance or a related sector.
Strong knowledge of AML regulations SAR and EDD procedures.
The ability to analyze accounts spot risks and communicate findings clearly.
Familiarity with AML record-keeping and reporting requirements.
A collaborative mindset and willingness to share your expertise.
Think were a good match Apply now!
The Perks (Macedonia 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 well-being services
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
Office lunches - three times per week
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 feel-good sticker; its the glue that binds us. Turning me achievements into we victories were a tight-knit crew of dreamers doers and relentless supporters. With a high-five 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
