BettingJobs are working with a well-established online crypto casino who are looking to add a AML & Fraud Analyst to their team based remotely.

Responsibilities:

• Perform a risk assessment of new/current players throughout their customer journey generated by the current Risk Analysis framework and perform Enhanced due diligence when require
• Monitor and process transactions as a part of Payment processing routines
• Review KYT Alerts and action accounts based on examination of transactional Exposure
• Evaluate, review and approve KYC documents sent in by players and use your expertise to establish affordability and legal funding when handling documents such as the source of wealth and/or source of funds to mitigate AML risks or proceeds of crime
• Monitoring incoming requests/notifications from the Internal and External sources (internal panels, third party service dashboards)
• Liaise with 3rd party Payment and/or Service providers for enhanced investigations or resolutions linked to customer Suspicious activities
• Conduct enhanced ongoing monitoring and compiling of additional due diligence where this may be needed
• Compile and handle daily documenting & account reviews, under the supervision of the AML/Risk Lead
• Assist to resolve issues related to money transfers, including reconciliation of transactions, missing deposits and missing withdrawals
• Collaborate with other departments to resolve issues on a daily basis.

Requirements:

• 2+ years in AML and/or Fraud Prevention.
• Strong understanding of iGaming and Crypto blockchain is a must.
• Proven analytical mindset and problem-solving skills
• High attention to detail.
• Strong sense of responsibility and ownership
• Quick to adapt to new tools and dynamic environments
• Fluent in English, both written and spoken
• Previous experience in iGaming and crypto-related roles is a plus
• Familiarity with KYC and KYT providers is considered an advantage