Job Opportunity
About the Role:
We are seeking an AML Compliance Specialist to support our compliance efforts. As a key member of our team, you will be responsible for developing and implementing transaction monitoring rules and procedures, and strengthening customer due diligence processes.
Your Responsibilities:
* Support AML initiatives across the business under senior guidance
* Develop and implement transaction monitoring rules and procedures
* Strengthen customer due diligence processes and ensure regulatory compliance
* Contribute to AML policies and procedures across multiple jurisdictions
* Perform transaction monitoring and alert reviews
* Provide CDD support and general compliance assistance across markets
Requirements:
* 2-3 years' experience in AML/CFT, fraud, or player risk management
* Knowledge of CDD/KYC, transaction monitoring, and suspicious activity
* Proficient with AML/KYC software and case management tools
What We Offer:
* A dynamic and collaborative work environment
* Opportunities for professional growth and development
* A competitive compensation package
About Us:
Our company is a leading entity in the industry, committed to providing a safe and secure environment for our customers. We are looking for talented individuals who share our values to join our team.