At a glance
- Location
- Malta
About the role
- We are looking to further grow our current Risk & AML team and therefore a new exciting position has arisen for a AML analyst to join our team in Malta.
- As an AML analyst you will be working within a specialised and diverse team of agents to pro-actively detect, monitor and assess player behaviour and transactions that relate to potential CFT or AML scenarios as per current procedures.
Responsibilities
- Review player accounts and deliver appropriate follow-up to detect and identify potential AML cases.
- Keep up to date with business directives and ensure that all operational procedures act in accordance with the latest directions published.
- Escalate cases to the relevant departments as required from time to time in accordance with internal procedures.
- Review customers at various threshold stages, specifically to spot any suspicious or unusual activities, such as potential Fraud, Money Laundering or CFT.
- Periodically apply open-source checks and internal AML procedures on specifically escalated player accounts
- Maintain a proactive and practical approach when dealing with player queries and other escalations
Requirements
- Analytical mind, with a high level of attention to detail.
- Ability to work well with others and be a team player.
- Very good communication skills.
- Ability to meet deadlines on a day to day basis.
- Flexible approach to work in a dynamic environment.
- Good understanding of regulatory, AML and compliance requirements.
