AML Analyst - Dutch-Speaking
at LeoVegas Group
NUTN, England, United Kingdom -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 08 Jul, 2024 | Not Specified | 09 Apr, 2024 | N/A | Regulations | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
ESSENTIAL SKILLS
- Minimum one year of relevant experience in the AML space
- Willingness to learn, possess a can-do attitude and be a part of a dynamic fast-growing company
- Strong attention to detail
- A diploma or degree qualification or AML-related course
- Understanding gaming regulations under different jurisdictions is a bonus, but not essential
Responsibilities:
ABOUT THE ROLE
The chosen candidate will conduct thorough risk assessments on players, suggesting improvements to workflows and ensuring compliance with AML and KYC regulations. We also handle AML enquiries ensuring a secure environment for both customers and our business.
Language: Supporting the Dutch market means you need to be fluent in both writing and speaking Dutch and English
YOU WILL BE RESPONSIBLE FOR:
- Performing risk assessments of players.
- Suggesting improvements to workflows, procedures, and processes.
- Help the company fulfil regulations and compliance set forth by regulatory authorities across different jurisdictions.
- Assist in the investigation and filing of Suspicious Transaction Reports.
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Information Technology/IT
Accounts / Finance / Tax / CS / Audit
Other
Diploma
Proficient
1
Newcastle upon Tyne NE13, United Kingdom
