Senior AML Analyst

The role in a nutshell: 

The International AML Team is responsible for conducting detailed investigations of customers to detect potential money laundering risks, reviewing customers and incidents where risk triggers are identified or internal thresholds are met. 

Investigations are conducted to ensure that the customer can legitimately support their levels of play and that there are no clear risks factors in their profile. It is a requirement that aims to reduce the business risk and impact of those customers who are either not willing or able to justify their source of funds, as well as preventing the use of the proceeds of crime. 

What you’ll be doing: 

• Review and hold decision-making responsibility for signing off Source of Funds/Wealth Profiles and Anti-Money Laundering Reports, determining risk mitigating actions required. 

• Act as a point of escalation within the AML Team and take ownership of high-risk cases, ensuring risk is appropriately mitigated. 

• Assist AML Team Lead and AML Manager with coaching, development, mentoring and training of AML Analysts. 

• Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends. 

• Conduct proper investigation of money laundering alerts or transactions considered suspicious. 

• Ensure timely and efficient reporting of transactions considered suspicious. 

• Assist with addressing queries from law enforcement authorities or corresponding banks relating to money laundering matters. 

• Ensure proper record-keeping of data collected and analyzed. 

What we need from you:   

• Previous experience in mid-to-senior level AML/Risk operations role within the gaming or finance industry.  

• Knowledge of the gaming industry.  

• Excellent analytical skills. 

• Strong interpersonal and organizational skills. 

• Ability to manage workload effectively and in a timely manner. 

• Successful candidate must be detail-oriented and highly confidential. 

• Fluency in the English language. 

• Proficient in the use of Microsoft Office, Excel  

• Detailed knowledge of KYC, Money Laundering detection methods and regulation 

Desired: 

• Professional working proficiency in additional European languages. 

What we offer: 

• Competitive remuneration package;  

• Social benefits: personal health insurance, dental allowance, sport activities, food vouchers; 

• Opportunity to join a team of great professionals; 

• Dynamic and friendly work environment; 

• Team building activities. 

• 25 days annual leave