Monitor transactions and ensure anti-money laundering compliance in gaming operations
About the role
Protect our platform from financial crime through AML monitoring and investigations. You'll analyze transactions, conduct due diligence, and ensure compliance with AML regulations.
Responsibilities
- Monitor transactions for suspicious activity
- Conduct enhanced due diligence on players
- Investigate potential AML cases
- File suspicious activity reports (SARs)
- Maintain AML policies and procedures
- Train staff on AML requirements
- Liaise with FIAU and regulators
- Conduct risk assessments
Requirements
- 3+ years of AML experience (gaming preferred)
- Knowledge of EU AML directives
- Experience with transaction monitoring systems
- Strong investigative and analytical skills
- Understanding of payment methods and fraud
- Attention to detail
- Professional AML certification (CAMS, ICA) preferred
- Good communication skills
Benefits
- Salary €32,000 - €42,000
- Health insurance
- Professional certifications support
- Career development
- Important role in risk management
- Stable position