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Overview
Join Betsson Group as an AML Analyst in Malta to detect and assess player behavior related to potential AML scenarios. Work in a dynamic, international environment within the online gaming industry. We are looking to further grow our current Risk & AML team and therefore a new exciting position has arisen for a AML analyst to join our team in Malta.
What you'll do
- •Review player accounts and deliver appropriate follow-up to detect and identify potential AML cases.
- •Keep up to date with business directives and ensure that all operational procedures act in accordance with the latest directions published.
- •Escalate cases to the relevant departments as required from time to time in accordance with internal procedures.
- •Review customers at various threshold stages, specifically to spot any suspicious or unusual activities, such as potential Fraud, Money Laundering or CFT.
- •Periodically apply open-source checks and internal AML procedures on specifically escalated player accounts.
- •Maintain a proactive and practical approach when dealing with player queries and other escalations.
Conditions
- •Opportunity to work in an international environment at a 100% digital company.
- •Market leader within the online gaming industry.
- •Fast-paced and dynamic work environment.
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