AML Operations Analyst

Let’s start with the role

As an AML Analyst you will be dealing with Integrity and Anti-Money Laundering / Counter Financing of Terrorism (“AML/CFT”) matters on a daily basis. 

 

As an AML Analyst you will:

• Assess and investigate AML reports related to potentially suspicious activity or transactions.
• Perform quality control on alerts generated by the company’s PEPs, sanctions, and watchlist screening processes.
• Support Enhanced Due Diligence (EDD) reviews for high-risk clients by reviewing documentation and flagging issues.
• Conduct regular, risk-based client/player reviews in line with internal policies.
• Review internal Suspicious Activity Reports (SARs) and escalate cases as necessary.
• Compile and prepare information for submission of STRs/SARs and other regulatory reports, following local regulations.
• Collaborate with other departments and external stakeholders to gather information and support AML processes.
• Provide general support for investigations, daily AML operations, and training colleagues on AML procedures.
• Assist with AML law updates and regulatory guidance if needed, under the direction of the Regional Team Lead.
• Provide support to the Regional Team Lead on tasks or projects as required

 

What you’ll bring:

• 3-5 years of previous AML/Compliance experience
• Bachelor’s degree in Law / Finance / Compliance or a related field - relevant Master’s Degree is a plus;
• Excellent knowledge of standard AML requirements; 
• Strong analytical and investigative skills with an attention to detail;
• Excellent verbal and written communication skills;
• Ability to manage workload effectively and in a timely manner;
• Fluency in English;
• Knowledge of the Gaming industry; 

We will also appreciate:

• Previous experience in AML, Risk, Payments, KYC or Compliance functions;
• Knowledge of AML-related processes, including KYC/CDD/EDD, transaction monitoring or sanctions;