Which iGaming company is looking to hire?

Our client is considered as one of the most successful online gaming companies in 2022 and I personally believe this Malta-based operation has amazing future potential. The reputation in casino forums and feedback from marketing partners tell me that we are dealing with an online casino that has good standing with both customers and affiliates.
Our client is now strengthening their Anti-Money Laundering (AML) department able to continue to make online play easy and fair while protecting players. A big investment has been spent on fraud detection systems and the latest anti-money laundering solutions because money laundering continues to be a huge problem for financial institutions and governments across the world. Are you the analyst they are looking for?

What is an AML Analyst?

This role is suited for a candidate with an investigative mind, excellent communication skills, and confidence in the interpretation of regulations! You have to be an analytical and hardworking person with a background in either banking or iGaming, ideally specialized in Payments, Fraud, KYC, or AML. If you have experience dealing with compliance, that would be a bonus. It will surely benefit the AML department as they monitor and evaluate risk while reviewing data to ensure AML regulations are met. Your team playing abilities to be put to test as this role will liaise with multiple departments including Compliance & Regulations, Customer Service, Payment & Fraud, Responsible Gaming, and VIP. Do you think you are a communicator who can detect and present suspicious cases?

What are the main responsibilities for an AML Analyst?

– Assisting in the fulfillment of the AML requirements or changes in regulations
– Closely monitoring players and transactions while performing a risk assessment of existing and new players
– Requesting and obtaining correct documentation while reviewing and analyzing information to identify fraudulent activities and money laundering
– Obtaining information on casino players Source of Wealth and expected Source of Funds
– Suggesting counter strategies for AML by writing reports, documenting evidence, and summarizing key findings

What are the requirements for this AML Analyst role?

– Previous experience working in a regulated environment with good working knowledge and understanding of AML framework (including MGA guidelines and UK GC)
– iGaming experience from KYC, Payment, Fraud, Risk, AML, or Responsible Gaming
– Being numerate with strong skills in reporting tools like Excel to be able to manage KPIs, handle budgets, prepare market analysis, etc
– Independent, proactive, and a confident researcher
– Offer full confidentiality and keep up with data security standards
– Have a great understanding of the casino products, gamification, and casino player behavior

What will be offered to an AML Analyst?

Plenty of gratitude and recognition will be offered in addition to an attractive pay-cheque which includes some performance-related bonuses paid out quarterly. A special incentive program for each employee has been launched to great success as it has had a powerful impact on employee retention, motivation, and company culture. Our iGaming client will keep their staff happy by offering gym membership, monthly gift vouchers, and the much-talked-about daily breakfast which is 100% vegetarian food only…