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AML Compliance Professional
2 weeks ago
We are seeking a highly skilled Anti-Money Laundering (AML) Compliance Analyst to join our team. This is a unique opportunity to be part of a brand-new compliance pillar, working closely with senior colleagues to develop and implement AML initiatives across the business.
As an AML Compliance Analyst, you will play a key role in shaping how this area works, ensuring that all transactions are monitored and reviewed for suspicious activity. You will work collaboratively with cross-functional teams to strengthen customer due diligence processes and ensure regulatory compliance.
This role requires strong analytical skills, attention to detail, and the ability to work independently as well as part of a team. If you have experience in AML/CFT, fraud, or player risk, and are passionate about staying ahead of potential issues, we encourage you to apply.
Responsibilities- Support AML initiatives across the business under senior guidance
- Assist in developing and implementing transaction monitoring rules and procedures
- Strengthen customer due diligence (CDD) processes and ensure regulatory compliance
- Contribute to AML policies and procedures across multiple jurisdictions
- Perform transaction monitoring and alert reviews
- Provide CDD support and general compliance assistance across markets
- 2-3 years' experience in AML/CFT, fraud, or player risk
- Knowledge of CDD/KYC, transaction monitoring, and suspicious activity
- Proficient with AML/KYC software and case management tools
- In-house baristas serving free coffee and refreshments
- Daily catered breakfast and regular company-wide events
- Fun office spaces with games and social activities
- Access to Employee Assistance Program for personal support
- Learning & Development platform with 9,000+ courses
