AML & Fraud Analyst

We are looking for a seasoned professional with a strong background in the gambling industry to join our AML and Fraud Risk team. The ideal candidate will have a deep understanding of the online casino business, data analysis, fraud detection and prevention, Anti Money Laundering principles and strategic decision-making attitude. Working under the Lead of AML/RISK, this will be a challenging adventure to take. Looking for a responsible person to progress and succeed in AML Screening and Fraud Risk Prevention, using your previous working expertise, as well as your personal skills and passion to help the team to success. The day-to-day work is interesting, challenging and fast paced amidst a hardworking and delivery focused company ethos. This is a Remote role based in Europe.

Responsibilities and duties:

• Perform a risk assessment of new/current players throughout their customer journey generated by the current Risk Analysis framework and perform Enhanced due diligence when require
• Monitor and process transactions as a part of Payment processing routines
• Review KYT Alerts and action accounts based on examination of transactional Exposure
• Evaluate, review and approve KYC documents sent in by players and use your expertise to establish affordability and legal funding when handling documents such as the source of wealth and/or source of funds to mitigate AML risks or proceeds of crime
• Monitoring incoming requests/notifications from the Internal and External sources (internal panels, third party service dashboards)
• Liaise with 3rd party Payment and/or Service providers for enhanced investigations or resolutions linked to customer Suspicious activities
• Conduct enhanced ongoing monitoring and compiling of additional due diligence where this may be needed
• Compile and handle daily documenting & account reviews, under the supervision of the AML/Risk Lead
• Assist to resolve issues related to money transfers, including reconciliation of transactions, missing deposits and missing withdrawals
• Collaborate with other departments to resolve issues on a daily basis

Key requirements:

• 2+ years in AML and/or Fraud Prevention
• Strong understanding of iGaming and Crypto blockchain is a must
• Analytical mindset
• Attentive to details
• Sense of responsibility
• Easy adaptive to new tools and environment
• Fluent in English
• Previous experience with crypto and in iGaming considered as advantage
• Previous experience working with KYT and KYC providers is considered as advantage

Get in touch for further details!