AML Operations Analyst
Core
Investigate AML/CFT reports, perform quality control on screening alerts, and support Enhanced Due Diligence reviews for high-risk clients in the gaming industry.
Role type
AML Operations Analyst
Builds
Regulatory reports (STRs/SARs) and risk assessments for Betano's gaming platform
Domain
Gaming / GameTech / Financial Crime Compliance
Deliverable
client delivery
Required skills
AML investigation, transaction monitoring, sanctions screening, Enhanced Due Diligence (EDD), regulatory reporting, risk assessment
Preferred skills
KYC/CDD processes, payments compliance, gaming industry knowledge
Technologies
PEPs screening tools, watchlist screening systems
Responsibilities
Assess and investigate AML reports related to suspicious activity; Perform quality control on alerts from PEPs, sanctions, and watchlist screening; Support EDD reviews for high-risk clients; Conduct risk-based client/player reviews; Review and escalate Suspicious Activity Reports (SARs); Compile information for regulatory submissions; Collaborate with departments and external stakeholders; Provide training on AML procedures.
Seniority
Mid-level, hands-on IC