AML - Risk Analyst
9 hours ago
Description
• Ensure that the company achieves and maintains compliance with all current and future regulatory requirements in relation to AML/KYC • Identify business risks and assist in implementing and redefining procedures and processes in relation to AML, ensuring a high level of compliance • Actively identify potential gaps in AML/CTF processes and take action to remedy them, investigate, research, and report all suspicious activity/red flags, and escalate to the MLRO • Manage AML alerts and monitor Medium & High Risk Players, daily, to ensure compliance • Thoroughly document the research and analysis related to the financial activity of customers, and keep relevant files and risk-assessments up-to-date • Carry out varying levels of research, investigation, depending on the complexity of the case and make a decision taking into account all information • Work together with internal stakeholders towards ensuring that customer activity is in line with the duty of care towards customer and compliance obligations
Requirements
• Experience in the iGaming industry • Excellent Understanding of AML and KYC Practices and Processes • Knowledge of English at least B2 level • Advanced experience with MS Suite (Word and Excel) and G Suite • A diploma or degree qualification or AML related courses would be considered an asset • Nice to have: Russian language knowledge • Previous experience with Malta Gaming Licenses
Benefits
• Full-time work opportunities and flexible working hours • An opportunity to work within a dynamic and creative team • Involvement in exciting projects in a rapidly growing company • Professional growth and development opportunities • A collaborative environment where your input makes a difference • Comprehensive Mental Health Programme • Private insurance • Sports program compensation • Free online English lessons • An additional 1 Day off per calendar year • Generous referral program • Training, internal workshops, and participation in international professional conferences and corporate events
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