Aristocrat Interactive is a leading international online gaming company is seeking an AML Analyst.
What You'll Do
Conducting various AML investigations in a timely, accurate and professional manner: KYC (Know Your Customer), SoW (Source of Wealth), SoF (Source of Funds) and CRA (Customer Risk Assessment) checksDetecting unusual activity which may give rise to Money Laundering and/or Terrorist FinancingInvestigating transactions and customer records, external data, publicly available information, and other data to identify suspicious or unusual activityReviewing and monitoring customer account registrations, deposit and withdrawal transactionsCompleting Risk Assessments for players triggering in various reports and through their journey with the CompanyPEP and Sanctions monitoringCommunicating with players via email to request any information and/or required documentationEscalating suspicious transactions, activities or customers in accordance with the internal proceduresCompleting and submitting suspicious activity reports to the MLROHandling blocking issues or prioritizing cases raised by managementWorking closely with other team members and the AML Manager to identify areas of improvement in the AML team and related procedures
What We're Looking For
At least one year in an AML focused rolePrevious experience within the iGaming industryDetailed knowledge of AML regulations, guidelines, and standard methodologiesOutstanding analytical skills and a focus on detailAbility and experience to identify patterns, anomalies, and suspicious activitiesPassion for investigationAbility to think outside of the boxOutstanding verbal and written command of the English languageA super positive attitude and ability to embrace changesAbility to work independently and as part of the teamAbility to cooperate and connect with other departments within the Company
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