AML Analyst

Main Duties and Responsibilities:

• Review transactions in the transaction monitoring system to determine if they can be closed or warrant further investigation.
• Provide guidance and training to team members on internal systems and external AML websites and applications.
• Work closely with the MLRO to ensure procedures are current and compliant.
• Provide subject matter expertise on complex alerts and referrals.
• Lead and perform special project work that affect AML processes.
• Work closely with Investigations and Anti-Fraud to identify trends and process improvements.
• Maintain relationships with internal partners and advisors to support the AML policy.
• Conduct enhanced due diligence on customer based on AML triggers.
• Support the MLRO on external reporting requirements to the FIU and the regulator.
• Review PEP, sanctions and adverse media alerts.
• Prepare internal suspicious activity reports and send them to the MLRO for review.
• Work closely with the Responsible Gaming Department.

Requirements:

• Must be proficient in English and have excellent comms skills, both written and verbal.
• Minimum of 1 years’ experience working in a compliance, transaction analyst function.
• Experience of working with regulators, external auditors, and inspectors would be advantageous.
• Experience on external and internal AML Reporting.
• Experience in compiling information for regulatory returns.
• Motivated, hardworking, able to manage self and other tasks to meet required deadlines.
• UIAF certification is advantageous.
• AML Certifications (CAMS/ICA is advantageous.
• Proficient with Google Suite (Drive, Spreadsheets, Docs), Slack, Air table & Intercom.
• Attention to detail.
• Sports & Gambling knowledge advantageous.
• Cryptocurrency knowledge would be advantageous.