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!
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 AML training program
Ongoing Risk assessment of customers
Writing SARs to be escalated to the MLRO
Manage the reporting on all RG and AML cases escalated on all licenses
Handling Police Reports and complaints from regulatory bodies
Fluent in English
2 years experience in a Fraud/Risk Analyst or AML Analyst position within the iGaming industry with a good understanding of gaming regulations under different jurisdictions
In depth knowledge of KYC, AML and Responsible Gaming procedures and regulations in the UK and Swedish market
Ability to assess risk and know how to mitigate it
Strong numerical skills, analytical skills and attention to detail is essential
Advanced MS Excel / Word skills
Strong reporting skills
Effective oral, written, presentation and interpersonal communication skills and the ability to work well independently and in cross-functional teams
Ability to work with limited supervision and comfortable making decisions independently
An accomplished problem solver
Pro-active in highlighting system and process improvement opportunities
Ability to work effectively across numerous internal departments
Excellent organizational skills
Betting Connections was founded at the beginning of 2010 as a response to an identified demand in the market for a true recruitment consultancy within the iGaming industry.
With dedicated recruitment specialist teams for IT, Multilingual and Gaming Specialists; we pride ourselves on our ability to fully understand the needs of both our clients and candidates, building long term relationships that are mutually beneficial to all. We achieve this by investing the time to get to know candidates and clients on a personal level, and by drawing on our extensive knowledge of both the iGaming and recruitment industries. This highly tailored approach to recruitment ensures that we know exactly what individuals are looking for and allows us to match the correct profile to the correct role, helping employers to grow their companies and individuals to develop their careers.
We operate throughout Europe and all of the major iGaming hubs across the globe, providing support for the industry’s leading operators and suppliers. We are 100% committed to making that perfect match between employers and job seekers across all functions within the industry, ranging from entry level to senior level positions.