Client is a successful and fast growing online gaming company.
An excellent opportunity has arisen to join an established gaming company as a Junior Compliance Officer on a full-time basis. The role will be reporting to the Compliance Manager.
Duties:
assisting the Company in the fulfilment of the AML requirements set forth by the authorities;
performing risk assessment of new players;
assisting in carrying out enhanced due diligence (EDD);
conducting ongoing monitoring of players and transactions according to the respective level of risk;
evaluating and identifying suspicious behaviour including assisting in the investigation and reporting of suspicious transactions;
contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems and being proactive in suggesting improvement to existing processes;
assisting compliance department in the development of the AML training program and contributing to raise awareness;
may perform other duties as the company requires
Required:
experience in customer due diligence and working in the iGaming industry would be an advantage although not necessary;
excellent oral and written skills in English;
proficient use in MS Excel, Word, PowerPoint and Outlook;
deciding and initiating action and adhering to principles & values;
integrity and professional ethics;
strong analytical skills required to organise and analyse data;
strong interpersonal and organisational skills;
strog ability to quickly grasp and understand business unit specific AML risks, develop comprehensive user requirements and provide recommendations for appropriate automated solutions to mitigate those risks