AML Analyst

at  LeoVegas UK

OUR SUCCESSFUL CANDIDATE WILL HAVE:.

• At least 1 year of relevant experience in the AML space within the online gambling industry.
• A diploma or degree qualification or AML related courses would be considered an asset.
• Willingness to learn, possess a can-do attitude and be a part of a dynamic fast-growing company.
• Knowledgeable in local and international standards governing anti-money laundering and financing of terrorism.
• Understanding of gaming regulations under different jurisdictions is a bonus, but not essential.
• Proactive, curious, open-minded & enthusiastic individual with a strong ambition for combating money laundering.
• Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends.

ABOUT THE ROLE

The chosen candidates will be focusing on player’s reviews, assigning risks and assisting the Senior Analysts or Team Leader when needed. The AML Analyst will be reporting to their respective team leader and training will be provided accordingly.

YOU WILL BE RESPONSIBLE FOR:

• Performing risk assessment of new/current players throughout their customer journey.
• Being proactive in suggesting improvements to workflows, procedures and processes.
• Ensuring that all tasks performed are in line with the set processes and procedures related to anti-money laundering and KYC flow.
• Evaluate and identify suspicious behaviour, investigate and work together with other stakeholders to take the appropriate action according to the levels of risk.
• Work together with internal stakeholders towards ensuring customer activity is in line with the duty of care towards our customers and compliance obligations.
• Help the company fulfill regulations and compliance set forth by regulatory authorities across different jurisdictions.
• Review player activity and financials with the aim of minimizing the risks the business is exposed to.
• Serve as an escalation point for AML related inquiries and perform investigations.
• Assist in the investigation and reporting of Suspicious Transaction Reports, as well as ongoing monitoring and compiling of due diligence documents.