Anti Money Laundering Analyst

Job Type:
Permanent
Categories:
Fraud & Security, Compliance
Location:
Malta, Caribbean
Salary Description:
Competitive Salary Offered
Posted:
24-Mar-21
Job Ref:
VAC - 15110

Job Description:
The Anti-Money Laundering Analyst, will be responsible for the daily operations and monitoring processes established to detect and prevent money laundering, fraud, and terrorist financing.

Essential Job Functions / Main Duties & Responsibilities:
• Perform risk assessment of new/current players throughout their customer’s journey
• Ensure that all tasks performed are in line with the set processes and procedures related to anti-money laundering
• Evaluate and identify suspicious behavior, investigate and work together with other stakeholders to take the appropriate action according to the levels of risk
• Help the company fulfill regulations and compliance set forth by regulatory authorities across different jurisdictions
• Expertise in establishing affordability when handling documents such as Source of Wealth and/or Source of Funds
• Review player activity and financials with the aim of minimizing the risks the business is exposed to
• Serve as the escalation point for AML related inquiries and perform investigations
• Assist in the investigation and Suspicious Activity Reporting / Suspicious Transaction Reports, as well as ongoing monitoring and compiling of due diligence documents
• Working in partnership with the entire AML team for timely delivery of daily, weekly and monthly tasks
• Conduct ad hoc requests from Responsible Gaming department, VIP team and other relevant stakeholders

Skills & Qualifications:
• Ability to think critically and objectively
• Computer literacy
• Care in dealing with sensitive information
• Excellent written and verbal communication in English

Knowledge & Experience:
• 1-2 years’ experience in similar position
• Strong understanding of the gaming market trend and Compliance standards
• Source of Funds / Wealth experience is a plus

Contact Details:
Tel: 07971817732
Contact: Jennifer Innes
Email:

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