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14 Jun 2023

Full-Time AML Analyst

SpotOn connections – Posted by Barbara Minas Malta

Job Description

AML Analyst

Our client is seeking a motivated AML Analyst to join their expanding team. If you are interested in this position, please find further details below.

Main Responsibilities:

  • Assisting the company in meeting AML requirements set by regulatory authorities across various jurisdictions.
  • Conducting risk assessments of existing and new players, including creating personal and business profiles.
  • Developing statistical models to facilitate the assessment of player activity levels.
  • Gathering information on players’ source of wealth and expected source of funds, along with obtaining supporting documentation when necessary.
  • Performing ongoing monitoring of players and transactions based on risk levels.
  • Identifying suspicious behavior, investigating incidents, and collaborating with stakeholders to take appropriate actions, including reporting suspicious transactions.
  • Serving as the point of escalation for AML-related inquiries.
  • Assisting and/or handling ad hoc requests from departments such as Responsible Gaming, VIP, Fraud, and other relevant stakeholders.
  • Contributing to the design, implementation, and maintenance of internal AML/CFT compliance manuals, policies, procedures, and systems, and providing proactive suggestions for process improvements.
  • Supporting the Compliance department in developing the AML training program and raising awareness among stakeholders.
  • Fulfilling other duties and ad hoc requests as required by the business.

Requirements:

  • Working knowledge of AML/CFT EU and jurisdictional frameworks (PMLFTR procedures, FIAU Implementing Procedures).
  • Good understanding of AML best practices.
  • Experience working in a regulated environment.
  • Minimum 1 year of experience in player verification, risk assessment, fraud detection, AML, and KYC/DD processes within the iGaming industry.
  • Independent, proactive, detail-oriented, and organized.
  • Naturally curious, analytical, and capable of identifying risks based on findings.
  • Strong research skills.
  • Ability to maintain strict confidentiality and adhere to data security standards.
  • Capable of multitasking and taking initiative in all areas of operation.
  • Quick learner, adept at adapting to new technology, systems, and applications.

Preferred (Plus):

  • Familiarity with AML frameworks in multiple jurisdictions (MGA, Isle of Man, SGA, Australia).
  • Knowledge of Open Source Intelligence techniques.

 


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