Financial Crime Risk Investigator involved in investigations and analysis of financial crimes for a leading bank. Engaging with law enforcement and providing training related to AML and Financial Crime.
About the role
- AML Analyst preventing financial crime for online gaming platforms. Investigating suspicious activities and ensuring compliance with AML regulations in a hybrid work setup.
Responsibilities
- Identify accounts which are classified as ‘medium risk’ and/or ‘high risk’
- Detect unusual activity which may give rise to Money Laundering and/or Terrorist Financing
- Investigate and subsequently close suspicious accounts in order to mitigate risk and protect revenue losses for the business
- Liaising and escalation of cases to the MLRO
- Regulatory and business reporting
- Working closely together with the MLRO to identify areas of improvement in the AML team and associated tools
- Working closely with the Risk, Payments and Fraud Team to streamline processes
- Investigate transactions and customer records, external data, publicly- available information, and other data to identify suspicious or unusual activity
- Reviewing and monitoring customer account registrations, deposit and withdrawal transactions
- Performing various AML checks; KYC (Know Your Customer), SoW (Source of Wealth), SoF (Source of Fund) and CRA (Customer Risk Assessment) checks
- Monitoring of customers to play responsibly
- Monitoring the site/s for suspicious transactions and/or activity
- All financial transactions must be cross-checked with our KYC and AML policy
- Monitoring any transactions which are received from banned countries/territories
- Answering third party queries regarding customers via email/chat
- Responsible for monitoring age verification and KYC/AML policy adherence
- Contribute to the development of departmental policies, products and service
- Attend and participate in regular fraud, AML and responsible gaming workshops and trainings
- Gather feedback from CS & Operations Teams for further system improvements and Product Team with prioritisation Develop and report and exceed personal KPI’s
- Productivity levels must be monitored in order to ensure that the set KPI’s are reached
- Produce regular departmental productivity report
- Initial Source of Wealth Requests, including record keeping of sent requests
- Appropriate noting player's accounts, including the documentation requested
- Ensure that all internal databases are kept up to date correctly
- Compile risk assessments based on the data of your findings
- Conduct Customer Risk Assessment for Deactivated Accounts
- Draft Suspicious Transaction/Activity Reports and escalate them directly to the MLRO when necessary
- Stay up to date with the AML/CFT and Gaming Laws and Regulations
- Act as the first point of contact for AML related inquiries for internal teams, such as Risk, Payments & Fraud, Marketing and Customer Support teams
- Review and process Source of Wealth documentation provided by the customer
- Communicate to players via email to request any information and/or required documentation
- Deal with escalations and/or prioritisation of cases raised by management
- Help and assist with training new starters
Requirements
- Previous experience in an AML analyst role within the iGaming industry or a similar regulated industry
- Strong knowledge of AML regulations, guidelines, and best practices, including familiarity with KYC procedures
- Proficiency in using AML screening tools, transaction monitoring systems, and other relevant software applications
- Excellent analytical skills with the ability to identify patterns, anomalies, and suspicious activities
- Detail-oriented mindset and ability to manage multiple investigations simultaneously
- Strong written and verbal communication skills, with the ability to present findings and recommendations effectively
Benefits
- Health Insurance & Fitness Benefit
- Weekly Team meals
- Team-building events and parties
- Learning & Development opportunities
- A great working environment
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
Senior Manager overseeing financial crime risk business oversight at TD Bank. Implementing AML framework controls and managing compliance for consumer credit card and unsecured lending.
Senior Consultant in Financial Crime within EY's Risk Consulting team. Focusing on regulatory compliance for financial institutions with hands - on project experience.
Transaction Monitoring Senior Analyst managing KYC risk analysis in PwC’s Financial Crime Unit located in Poland. Involved in documentation gathering, client data analysis, and project support.
Vice President in Financial Crimes Operations driving strategic analysis and workforce planning. Collaborating to manage financial crime risks and enhance operational efficiencies.
Assistant Vice President responsible for executing audits in the Global Financial Crimes department at MUFG. Ensuring compliance with regulations and best practices in financial crime risk management.
Partner in Financial Crimes, Risk & Compliance at Guidehouse advising top - tier financial services clients. Drive client relationships and lead strategic financial solutions to enhance value and achieve results.
Manager overseeing financial crimes risk assessments for City National Bank and its subsidiaries. Supporting compliance and governance in relation to financial crime - related program requirements.
Senior Manager executing Financial Crimes Risk Assessments for CUSO, focusing on AML, Sanctions, and ABAC compliance. Ensuring data quality and documenting risk assessment processes with stakeholders.
Conduct investigations into potentially fraudulent and/or suspicious activities in financial services. Ensure compliance with laws and regulations while analyzing high - risk transactions.