AML Specialist
Core
Conducting AML compliance screening, investigating alerts for PEP/Sanctions/Adverse Media, and preparing Suspicious Activity Reports (SARs) for an online gaming operator.
Role type
AML Specialist (Compliance)
Builds
Regulatory compliance and risk mitigation for customer accounts and third-party suppliers.
Domain
Financial Services / Anti-Money Laundering / Online Gaming
Deliverable
client delivery
Required skills
AML compliance screening, PEP/Sanctions/Adverse Media investigation, KYC documentation review, SAR preparation, financial services data analysis, customer information analysis, regulatory trend monitoring, process weakness identification, record-keeping.
Preferred skills
Sports betting market knowledge, online gaming/casino industry experience, multi-jurisdictional gambling regulations familiarity, customer retention strategy execution.
Technologies
Internal systems, commercial databases, Internet
Responsibilities
Review alerts for PEP, Sanction, and Adverse media triggers; Conduct independent research to gather and record data; Compile detailed enhanced due diligence reports for true matches; Escalate true matches to senior management; Monitor accounts related to true matches; Assist with screening of third-party suppliers; Handle due diligence investigations; Write and prepare suspicious activity reports (SARs).
Seniority
Mid-level, hands-on IC