Junior Compliance Officer

Job Type Permanent
Salary 22k -24k
Reference 30320

 

GREAT GAMING SERVICE PROVIDER, PART OF A HUGE GROUP OF COMPANIES IS CURRENTLY ENHANCING ITS COMPLIANCE TEAM LOOKING FOR A JUNIOR COMPLIANCE OFFICER 

GREAT OPPORTUNITY TO STEP THE GAMING SECTOR

AMAZING ENVIRONMENT 

SALARY NEGOTIABLE

Role and Responsibilities

  • Assisting the Company in the fulfilment of the AML requirements set forth by the authorities;

  • Performing risk assessment of new players;

  • Assisting in carrying out Enhanced Due Diligence (EDD);

  • Conducting ongoing monitoring of players and transactions according to the respective level of risk;

  • Evaluating and identifying suspicious behaviour, including assisting in the investigation and reporting of suspicious transactions;

  • Contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems and being proactive in suggesting improvement to existing processes;

  • Assisting Compliance department in the development of the AML training program and contributing to raise awareness;

  • May perform other duties as the company exigencies.

Requirements

  • Experience in customer due diligence and working in the iGaming industry would be an advantage although not necessary;

  • Excellent oral and written skills in English;

  • Proficient user in Excel, MS Word, PowerPoint and Outlook;

  • Deciding and initiating action and adhering to principles & values;

  • Integrity and professional ethics;

  • Strong analytical skills required to organise and analyse data;

  • Strong interpersonal and organisational skills;

  • Strong ability to quickly grasp and understand business unit specific AML risks, develop comprehensive user requirements, and provide recommendations for appropriate automated solutions to mitigate those risks;

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