AML Analyst

  • Quad Consultancy
  • Malta
  • Mar 23, 2020
Full time AML Jobs Analyst Jobs Finance Jobs iGaming Jobs

Job Description

The Client
A well-established iGaming company is seeking to employ an AML Analyst to join their team.

Main responsibilities
  • Assist the Company in the fulfilment of the AML requirements set forth by the relevant regulatory authorities across different jurisdictions
  • Perform risk assessment of existing and new players, including building up personal and business profiles
  • Build up statistic models to facilitate the assessment of estimated levels of players’ activity
  • Obtain information on players’ Source of Wealth and expected Source of Funds

Requirements
  • Working knowledge AML/CFT EU and Maltese framework 
  • Experience working in a regulated environment and 1+ years of experience in player verification, risk, Fraud, AML and KYC/DD processes within iGaming
  • Familiar with the Swedish AML framework
  • Familiar with AML frameworks from other jurisdictions 
  • Familiar with Open Source Intelligence techniques
 
ALL CANDIDATES  MUST BE ELEGIBLE TO WORK EU

Salary

Negotiable