Junior AML Analyst
Core
Junior AML Analyst supporting Integrity and Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) matters for a global GameTech company.
Role type
Junior AML Analyst
Builds
AML compliance workflows and regulatory reporting for gaming operations
Domain
Gaming / Financial Crime Compliance
Deliverable
dashboards & analysis
Required skills
AML requirements knowledge, transaction monitoring, screening, Enhanced Due Diligence (EDD), client risk rating, KYC/CDD/EDD processes, sanctions knowledge, regulatory query response, AI tool adoption
Preferred skills
Gaming industry knowledge, AI-first mindset
Technologies
AI tools and assistants
Responsibilities
Review daily AML reports for suspicious activity, screen alerts from PEPs/Sanctions/Watch Lists, support EDD by gathering information and preparing files, update client risk ratings, compile data for STRs/SARs, collaborate on due diligence investigations, provide administrative support to AML team, assist in onboarding new colleagues, support regulatory query responses
Seniority
Junior, hands-on IC
