AML Analyst
Core
Proactively detect, monitor, and assess player behavior and transactions to identify potential money laundering, fraud, and suspicious activities within the online gaming industry.
Role type
AML Analyst
Builds
Fraud detection and compliance reporting for online gaming platforms
Domain
Online Gaming / Financial Crime Prevention
Required skills
AML directives knowledge, transaction analysis, account screening, fraud detection, regulatory compliance understanding, case escalation, open-source intelligence checks
Preferred skills
Previous AML experience in online gaming industry
Technologies
Pre-determined reports, internal AML procedures, open-source intelligence tools (via careerplan.io/jobs/8255603-aml-analyst-at-betsson)
Responsibilities
Review player accounts and deliver follow-up to detect AML cases; Keep up to date with business directives and operational procedures; Escalate cases to relevant departments; Review customers at various threshold stages to spot suspicious activities; Periodically apply open-source checks on escalated player accounts; Maintain a proactive approach when dealing with player queries and escalations