AML Analyst

Are you ready to play a vital role in safeguarding our online gaming platforms from financial crime? We are seeking an AML Analyst to join our dynamic team that is committed to ensuring a safe and secure gaming experience for our players. As an AML Analyst, you will be at the forefront of preventing and detecting money laundering and terrorist financing activities.

Responsibilities

• Identify and investigate medium/high-risk accounts and suspicious activity
• Escalate cases to the MLRO and take action to mitigate risk and revenue loss
• Complete regulatory and business reporting

What you will do:

• Work closely with the MLRO and Risk, Payments & Fraud teams to improve AML processes and tools
• Monitor customer accounts, registrations, transactions, and site activity for suspicious or unusual behaviour
• Conduct AML, KYC, SoW, SoF, CRA, age verification, and responsible gaming checks in line with policy
• Investigate transactions using internal systems, external data, and public sources; compile risk assessments
• Review transactions from banned countries and ensure all activity aligns with AML/KYC policies
• Draft and escalate Suspicious Activity/Transaction Reports to the MLRO when required
• Handle Source of Wealth requests, documentation review, record keeping, and account noting
• Act as the first point of contact for AML-related queries across internal teams and third parties
• Communicate with customers via email to request information or documentation
• Maintain accurate internal databases and produce regular productivity and KPI reports
• Contribute to policy, product, and process development; attend AML, fraud, and responsible gaming training
• Manage escalations and prioritised cases raised by management

Your experience:

• Previous experience in an AML analyst role within the iGaming industry or a similar regulated industry.
• Strong knowledge of AML regulations, guidelines, and best practices, including familiarity with KYC procedures
• Proficiency in using AML screening tools, transaction monitoring systems, and other relevant software applications.
• Excellent analytical skills with the ability to identify patterns, anomalies, and suspicious activities.
• Detail-oriented mindset and ability to manage multiple investigations simultaneously.
• Strong written and verbal communication skills, with the ability to present findings and recommendations effectively.

What We Offer:

• Competitive Salary.
• Health Insurance & Fitness Benefit.
• Weekly Team meals.
• Team-building events and parties.
• Learning & Development opportunities.
• A great working environment.