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Overview
Join Kindred Group as an AML & RG Specialist in Sliema, Malta. Drive compliance and sustainability in a leading igaming operator. Ideal for those passionate about innovation and customer safety. At FDJ UNITED, we don't just follow the game, we reinvent it. FDJ UNITED is one of Europe’s leading betting and gaming operators, with a vast portfolio of iconic brands and a reputation for technological excellence. With more than 5,000 employees and a presence in around fifteen regulated markets, the Group offers a diversified, responsible range of games, both under exclusive rights and open to competition. We set new standards, proving that entertainment and safety can go hand in hand. Here, you’ll work alongside a team of passionate individuals dedicated to delivering the best and safest entertaining experiences for our customers every day. We’re looking for bold people who are eager to succeed and ready to level-up the game. If you thrive on innovation, embrace challenges, and want to make a real impact at all levels, FDJ UNITED is your playing field. Join us in shaping the future of gaming. Are you ready to LEVEL-UP THE GAME?
What You Will Do
- •Identify and action customer compliance risk, and act according to documented processes with regards to account actioning, document requests and additional checks required.
- •Conduct customer risk assessments, including checks on customers' source of wealth, and take appropriate action to ensure that the customer maintains a sustainable level of spending.
- •Investigate customers detected on our AML models, and take appropriate actions as per established processes – escalating to relevant Governance teams when appropriate.
- •Ensure you are aware of any regulatory or market changes affecting your function, and that any casework is handled in compliance with regulatory standards and requirements.
- •Liaise with external teams (i.e. Customer Service) and professionally handle all escalations, ensuring we minimize contacts, empower CS agents and strive for first contact resolution.
- •Challenge established processes and drive initiatives to improve ways of working.
- •Provide training and support to new starters in the team or members from other teams/departments when necessary.
- •Ensure you are fully up-to-speed on what the other teams in the department are doing and be ready to complement their work in your day-to-day investigations.
- •Constantly embrace the team objectives and work on your personalized goals on a quarterly basis.
- •Perform ad-hoc tasks as required by management.
Your Experience
- •Customer-centric decision making.
- •Excellent written and verbal communication skills in English.
- •Fluency in the local language is a plus, but not a requirement.
- •Strong problem-solving and analytical thinking skills.
- •Open to giving and receiving constructive feedback.
- •Good knowledge of AML, and the igaming industry as a whole.
- •Keen to share knowledge and help others grow.
- •Team player.
- •Reliable and self-motivated.
- •Leads by example.