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AML Sr. Investigator II overseeing various AML processes within financial services firm. Supervising investigations and coaching team members regarding anti - money laundering protocols and regulations.
About the role
- AML Operations Specialist supporting compliance in Legal, Compliance, and Risk team at Moonspin. Monitoring AML triggers, assisting team leaders, and ensuring compliance with operational procedures.
Responsibilities
- Supporting the Head of AML Operations in all matters relating to AML
- Assist AML team leaders and AML operations team with any queries
- Monitor alerts for players hitting AML triggers
- Identify players requiring enhanced due diligence
- Utilize open sources to create player profiles
- Maintain existing player profiles
- Monitor player accounts where concerns have been identified
- Review tickets for quality assurance
- Assist other departments with their concerns around player behavior
- Comply with requests from line manager
- Monitor and review follow-up cases as per internal procedures
- Recommend changes to AML operational activities and procedures
Requirements
- Flexibility to work shifts in a 24/7 environment
- Excellent verbal and written communication skills
- Excellent computer proficiency (MS Office – Word, Excel, and Google Workspace – Gmail, Google Docs and Google Sheets)
- Ability to work under pressure and meet deadlines while maintaining a positive attitude
- Superior organizational and time management skills
- Exceptional attention to detail is mandatory
Benefits
- Professional development opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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