GM Gaming Limited
GM Gaming is looking for an AML Analyst to provide clear overview of policies in procedural and operations-based role. The position holder will conduct a risk assessment of existing customers, gather and analyse due diligence data for KYC and EDD customer identification and verification, evaluate customer documents and assure that all activities are done in compliance with anti-money laundering and KYC and EDD flow policies and procedures.
AML Analyst will be responsible for:
- Conducting a risk assessment of existing customers, gathering and analysing due diligence data for KYC and EDD customer identification and verification
- Evaluating customer documents related to Source of Wealth / Source of Funds
- Assuring that all activities are done in compliance with anti-money laundering and KYC and EDD flow policies and procedures
- Contributing to the improvement and upkeep of organizational AML practices, processes and programs
- Evaluating and classifying suspicious behaviour, conducting investigations and collaborating with other stakeholders to take appropriate action based on risk levels
- Assisting with the investigation and reporting of STRs, as well as ongoing Enhanced Due Diligence record tracking and collection
- Ad-hoc gap analysis tasks, or projects assigned by the AML Manager
This job description is not intended to be an exhaustive list of responsibilities. The job holder may be required to complete any other reasonable duties to achieve business objectives.
The ideal candidate will have:
- Experience in a similar role in the Gambling industry
- Microsoft Office proficiency is required
- Knowledge of local and international anti-money laundering regulations
- Experience with EDD verification procedures
- Experience in RFP/AML operations in the gaming industry
- Fluency in Portuguese, French or Polish would be considered as an advantage
Role Competencies:
- Willingness to learn and the desire to work for a competitive, fast-growing business
- Strong verbal and written communication skills
- Excellent organizational skills
- Excellent attention to details and analytical thinking
- Ability to take initiative and meet deadlines
- Team player with a “can do” attitude
What you will get:
- Annual training budget
- Excellent work environment
- Weekly 1to1 coaching/ mentoring sessions
- Half-yearly appraisals and development plan
- Flexible working
- Free parking when visiting the office
- Fully functional gym/ showers within the office
- Free Barista coffee
- Health insurance for yourself and your spouse/partner & children
- Life insurance for yourself upon successful probation period
To apply for this job please visit myhcm.wd3.myworkdayjobs.com.