Betting Connections
Barcelona
Our client is looking for a Senior AML & Fraud Analyst to join their growing team. This is a great opportunity where you will be responsible to ensure that all relationships with sensitive players is aligned to what is required by the regulatory bodies. You should love conducting deep investigations and turning over every stone to make sure that you have a clear picture of the case at hand. An integral part of this role is to have a problem-solving mind-set keeping in mind the company goals and ethos! RESPONSIBILITIES:
Conducting CDD and EDD processes and verification Providing complex investigation to assure business risk is mitigated Daily monitoring of customers activity to assure risk behaviour is spotted in time Assisting with STR/SAR matters Proactively contribute to the design and implementation of AML, CFT and compliance manuals and procedures Ensure that AML obligations are fulfilled on a daily basis Preparing reports as required Assisting in the development of the...
Our client is looking for a Senior AML & Fraud Analyst to join their growing team. This is a great opportunity where you will be responsible to ensure that all relationships with sensitive players is aligned to what is required by the regulatory bodies. You should love conducting deep investigations and turning over every stone to make sure that you have a clear picture of the case at hand. An integral part of this role is to have a problem-solving mind-set keeping in mind the company goals and ethos! RESPONSIBILITIES:
Conducting CDD and EDD processes and verification Providing complex investigation to assure business risk is mitigated Daily monitoring of customers activity to assure risk behaviour is spotted in time Assisting with STR/SAR matters Proactively contribute to the design and implementation of AML, CFT and compliance manuals and procedures Ensure that AML obligations are fulfilled on a daily basis Preparing reports as required Assisting in the development of the...
