AML/CTF & Responsible Gaming Officer
Core
Support the day-to-day administration and operation of Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Responsible Gaming programs.
Role type
Compliance Officer (AML/CTF & Responsible Gaming)
Builds
Compliance registers, reports, and risk mitigation processes for gaming operations
Domain
Gaming industry + Financial Compliance
Deliverable
dashboards & analysis
Required skills
Customer Due Diligence (CDD), Know Your Customer (KYC), transaction monitoring, gaming data analysis, compliance reporting, record maintenance, risk identification
Preferred skills
Source of Funds (SOF) and Source of Wealth (SOW) reviews, meter exception reviews, self-exclusion processes, Microsoft Excel (PivotTables, formulas), SharePoint, Power BI, RSA/RCG/ARCG qualifications
Technologies
Microsoft Excel, SharePoint, Power BI
Responsibilities
Conduct KYC and CDD reviews; support ongoing CDD including SOF/SOW reviews; assist with transaction monitoring and pattern identification; conduct gaming data analysis and meter exception reviews; maintain AML/CTF registers and compliance records; support Responsible Gaming initiatives including self-exclusion; assist with compliance reporting and internal audits; escalate compliance risks.
Seniority
Individual Contributor, operational support