AML Analyst
Description
ABOUT THE ROLE
We are seeking dedicated and detail-oriented candidates to join our team as AML Analysts. This role focuses on our Spanish market. While player communication will be conducted in Spanish, all reporting and documentation must be completed in English. Strong written and reporting skills in English are essential.
In this role, you will play a crucial part in ensuring compliance with AML and KYC regulations. Your primary responsibilities will include conducting thorough evaluations of player activities to identify potential risks and ensure compliance with regulatory standards. You will assign and categorise risks based on your analysis, helping to maintain the integrity of our operations.
We are committed to your professional growth and will provide comprehensive training to equip you with the skills and knowledge necessary to excel in your role.This position will report to the AML Team Lead.
YOU WILL BE RESPONSIBLE FOR:
- Performing risk assessment of new/current players throughout their customer journey whilst respecting the company’s SLAs.
- Being proactive in suggesting improvements to workflows, procedures and processes.
- Maintain a high level of quality within the tasks you are assigned to perform.
- 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.
OUR SUCCESSFUL CANDIDATE WILL HAVE THE FOLLOWING:
- At least 1 year of relevant experience within the online gambling industry.
- Ability to communicate fluently in Spanish and produce clear, accurate written reports in English.
- 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.
- Possess a sense of initiative towards helping their team members and become an integral part of the team.
- Be able to work in a fast paced environment and be able to adapt to changes and improvements as implemented by their team, department and company.
WHO WE ARE
At the core of LeoVegas Group is Team Leo. Our culture is our foundation and is what enables us to innovate, build, and lead as we trailblaze our way through the igaming industry. We’re a team of over 2000 innovators, initiators, and groundbreakers working in a fast-paced and agile environment across 19 offices worldwide.
BENEFITS
● Well-being allowance to support your active lifestyle
● Private health insurance
● We offer an employee assistance program that can provide help and guidance during challenging moments.
● 30 working days paid leave
JOIN US!
In our pride, we empower our teammates to find their roar and run with their wildest ideas. We don’t wait for things to happen; we pounce and make it happen!
Would you be a good fit for the Leo Pride - give us a roar!
**As our company working language is English, we’d like to see your CV in English, please**