Norwegian AML Agent

Anti-Money Laundering Sliema, Malta


Description

Position at LeoVegas Mobile Gaming Group

Company Description

LeoVegas’ passion is “King of Casino”. LeoVegas is Sweden’s premier GameTech company and is at the forefront of using state-of-the-art technology for mobile gaming. In 2017 the company passed the threshold for being classified as a unicorn, i.e., a start-up valued at more than USD 1 billion. A large part of this success can be credited to an extreme product and technology focus coupled with effective and data-driven marketing. Technology development is conducted in Sweden, while operations are based in Malta. LeoVegas offers casino, live casino and sports betting. We operate global and scalable brands including LeoVegas & Royal Panda, as well as several UK facing brands such as Pink Casino & Bet UK. The company’s shares are listed on Nasdaq Stockholm. For more information, please visit www.leovegasgroup.com

Position Purpose:

Are you currently looking for a new exciting and roaring job opportunity in the iGaming industry?

Then the AML Department is the right place for you. At the moment the king of Casino Leo Vegas is looking for an ambitious individual to join the fast-growing AML Department in the role of an AML Agent who is ready to be part of #teamleo while chasing betterness.

The primary role of an AML Agent is to conduct background research and perform customer due diligence on players who are active within the LeoVegas group. The best part of it all is that the only main requirement is to be fluent in English. Should you additionally have some basic knowledge in AML then it will be considered as an asset.  

Main tasks and responsibilities:

  • Prepare customer due diligence reviews at the onboarding stage and conduct an initial analysis of clients before being reviewed by AML Analysts.
  • Contribute to the continued enhancement and maintaining of internal policies, procedures and systems.
  • Support the company’s transaction monitoring program, escalate concerns as relevant and take suitable action in line with policies & procedures.
  • Assist with internal or external escalations, ongoing monitoring and customer contacts. 
  • Conduct ad hoc reviews or tasks assigned by the AML Team Leader.

Qualifications

  • 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 is considered as an asset but not a requirement
  • Understanding of gaming regulations under different jurisdictions will be considered an asset

Essential Competencies:

  • Organizational and communication skills.
  • Attention to detail.
  • Meticulous takes initiative and possesses good analytical skills.
  • Ability to meet deadlines on a day-to-day basis.
  • Ability to work well with others and be an ambitious team player.
  • Native Norwegian speaker

Working Hours:

  • Ability to work on a shift basis including weekends and public holidays.