AML Analyst (iGaming)

Location Malta
Discipline: Compliance, Regulatory
Contact name: Ricoh Davids

Contact email: [email protected]
Job ref: 15593
Published: 21 days ago
Our client, an evergrowing  entity and platform leader with a utilitarian approach within the iGaming industry, is seeking to add an AML Analyst to their largely diverse and multicultural team. 

Responsibilities:
  • Investigate transactions and customer records, external data, publicly- available information, and other data to identify suspicious or unusual activity
  • Compile reports based on the data of your findings
  • Draft Suspicious Activity Reports and report them directly to the MLRO
  • Answer incoming escalations from the operations team, related to AML and SOW
  • Understand and stay current on industry trends related to AML
Requirements:
  • 1-year experience in a similar role or relevant experience in the iGaming industry. 
  • Bilingual, in English and preferably also fluent in any of the specified languages, including Finnish, Dutch or German. 
  • Intimate knowledge of AML/CFT Laws and Regulations governing the European AML Gambling regulations and general wide knowledge of AML requirements.
  • Organized with strong attention to detail, strong investigative and analytical skills.
  • Naturally inquisitive with an analytical approach.
  • Ability to work independently.