LeoVegas Group Careers

ABOUT THE ROLE

The Quality Assurance Analyst in the AML department will play a crucial role in evaluating and improving the effectiveness of our AML operation. This position involves assessing the quality and accuracy of AML-related processes, procedures, and documentation to ensure adherence to regulatory requirements and internal policies.

YOU WILL BE RESPONSIBLE FOR:

●        Review of AML Cases: Thoroughly review customer cases analysed by AML Agents, Analysts, and Specialists to ensure accuracy, compliance, and effectiveness in identifying suspicious activities.

●        Documentation Review: Examine AML documentation, including customer profiles, transaction records, and investigative reports, to verify the accuracy and completeness of information.

●        Agent Guidance: Advise AML Analyst on handling cases more effectively, providing guidance on how to address problematic cases and diffuse challenging situations.

●        Training and Awareness: Collaborate with the AML trainers & leaders to provide guidance, feedback, and support to improve the quality of AML processes and decision-making as necessary.

●        Risk Identification: Identify areas of operational risk within the AML Department and make recommendations for process improvements, compliance enhancements, and additional training to mitigate potential risks.

●        Reporting: Prepare comprehensive reports on the results of quality assurance reviews, highlighting findings and making recommendations for corrective actions and process improvements.

●        Regulatory Updates: Stay up-to-date with relevant regulatory changes and industry best practices to ensure that the AML ops remain compliant and effective.

●        Ad-Hoc Support: Assist the Process Adherence Manager in any ad-hoc tasks related to AML quality assurance and process improvement.

OUR SUCCESSFUL CANDIDATE WILL HAVE THE FOLLOWING:

●        At least 1 year of relevant experience in the AML space within the online gambling industry.

●        Knowledge of anti-money laundering regulations and best practices in different jurisdictions

●        Prior experience in quality assurance, compliance, or AML-related roles.

●        Strong analytical skills and attention to detail.

●        Excellent communication and reporting abilities.

●        Ability to work independently and as part of a team.

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 1400 innovators, initiators, and groundbreakers working in a fast-paced and agile environment across 11 offices world-wide.

BENEFITS

●        Hybrid work policy

●        4 weeks of Workation (T&C apply)

●        Well-being allowance to support your active lifestyle

●        Private health insurance

●        Discounts across a range of retailers, gyms, bars & restaurants

●        We offer an employee assistance program that can provide help and guidance during challenging moments.

●        For non-Malta residents, we offer a relocation package with 3 weeks of accommodation and flights.

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**