Anti-Money Laundering

Jr. Anti-Money Laundering and Responsible Gambling Analyst (AML & RG Analyst)

Responsibilities

• Undertake CDD and RG enquiries and collate documentation.
• Review and assess CDD files to evaluate the inherent AML risk and where appropriate escalate cases to the MLRO as required.
• Ensure CDD procedures are carried out in line with AML laws, regulations, guidelines and company policies and procedures.
• Analyze risk-scoring reports to identify potential addictive behavior, contact players who are at risk by phone or email, and provide support according to internal policies and procedures in relation to additional checks, self-exclusion, and account blocking.
• Remain fully up to date with anti-money laundering legislations and guidance with an awareness of developing AML/CFT methodologies and policies where necessary.
• Collaborate closely with other teams such as Customer Services, Fraud and Payments to ensure that relevant AML an...