AML Analyst

Are you ready to play a vital role in safeguarding online gaming platforms from financial crime? We are looking for an AML Analyst to join our team, committed to ensuring a safe and secure gaming experience for our players. In this role, you will be at the forefront of preventing and detecting money laundering and terrorist financing activities.

RESPONSIBILITIES

• Identify and investigate medium and high-risk accounts and suspicious activity
• Escalate cases to the MLRO and take action to mitigate risk and revenue loss
• Complete regulatory and business reporting

WHAT YOU WILL DO

• Work closely with the MLRO and Risk, Payments and Fraud teams to improve AML processes and tools
• Monitor customer accounts, registrations, transactions and site activity for suspicious or unusual behaviour
• Conduct AML, KYC, SoW, SoF, CRA, age verification and responsible gaming checks in line with policy
• Investigate transactions using internal systems, external data and public sources; compile risk assessments
• Review transactions from banned countries and ensure all activity aligns with AML/KYC policies
• Draft and escalate Suspicious Activity/Transaction Reports to the MLRO when required
• Handle Source of Wealth requests, documentation review, record keeping and account noting
• Act as the first point of contact for AML-related queries across internal teams and third parties
• Communicate with customers via email to request information or documentation
• Maintain accurate internal databases and produce regular productivity and KPI reports
• Contribute to policy, product and process development; attend AML, fraud and responsible gaming training
• Manage escalations and prioritised cases raised by management

YOUR EXPERIENCE

• Previous experience in an AML analyst role within iGaming or a similarly regulated industry
• Strong knowledge of AML regulations, guidelines and best practices, including familiarity with KYC procedures
• Proficiency with AML screening tools, transaction monitoring systems and relevant software
• Excellent analytical skills with the ability to identify patterns, anomalies and suspicious activities
• Detail-oriented with the ability to manage multiple investigations simultaneously
• Strong written and verbal communication skills, with the ability to present findings and recommendations effectively

WHAT WE OFFER

• Competitive salary
• Health insurance and fitness benefit
• Weekly team meals
• Team-building events and parties
• Learning and development opportunities
• A great working environment