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AML Analyst ( Igaming )

  • Location

    Malta

  • Sector:

    Igaming

  • Salary:

    Attractive salary with additional benefits

  • Contact:

    Tijana Tufek

  • Job Reference:

    6697

  • Published:

    19 days ago

  • Expiry:

    2020-08-31

  • Client Details:

    Castille

  • Consultant:

    Tijana Tufek

  • Skills tags:

    Anti Money Laundering

A well established international provider of services for online gaming is seeking to employ an AML Analyst to join their team in Malta.

Job duties include:

  • Assist the Company in performing risk assessment of existing and new players, including building up personal and business profiles;
  • Build statistic models to facilitate the assessment of estimated levels of players’ activity and affordability;
  • Obtaining information on players’ Source of Wealth and expected Source of Funds as well as requesting and obtaining corroborating documentation when required;
  • Conducting ongoing monitoring of players and transactions according to the respective level of risk;
  • Evaluating and identifying suspicious behaviour, investigating and working together with other stakeholders to take the appropriate action according to the levels of risk, including assisting in the investigation and reporting of suspicious transactions;
  • Serving as the escalation point for AML related inquiries;
  • Contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems and being proactive in suggesting improvement to existing processes;
  • Assist the Compliance department in the development of the AML training program and contribute to raise awareness among the stakeholders;
Skills and Qualifications required:
  • Working knowledge AML/CFT EU and Maltese framework (5th AML directive, MGA guidelines, PMLFTR, FIAU Implementing Procedures);
  • Good knowledge and understanding of AML best practices;
  • 1+ years of experience in player verification, risk, Fraud, AML and KYC/DD processes within iGaming;
  • Independent, proactive, detail-oriented and organized;
  • Naturally inquisitive, analytical and able to highlight risks based on findings;
  • Strong research skills;
  • Willing to learn and improve