Job Description
What you will do:
As a Bilingual Spanish and English-speaking AML Analyst, you will work in the fields of compliance/AML and take care of the Colombia/LATAM AML Operations. If this sounds like you, we believe you've found your next role, come join our growing team!
Your Squad:
Our team is all about good vibes and working together like a tight-knit crew. We create a warm and inclusive environment where everyone feels welcome. So, if you've excelled in compliance self-empowered-facing roles, we want you on our team! We're big on collaboration, celebrating wins, and helping each other grow.
Our Story:
We are a well-established tech startup, we pride ourselves on being early adopters, progressive in our approach and adaptable to the ever-changing technology landscape. Our core focus is in the online gaming space, building well-designed casino games, and sportsbooks.
Main Duties and Responsibilities:
- Review transactions in the transaction monitoring system to determine if they can be closed or warrant further investigation.
- Provide guidance and training to team members on internal systems and external AML websites and applications.
- Work closely with the MLRO to ensure procedures are current and compliant.
- Provide subject matter expertise on complex alerts and referrals.
- Lead and perform special project work that affect AML processes.
- Work closely with Investigations and Anti-Fraud to identify trends and process improvements.
- Maintain relationships with internal partners and advisors to support the AML policy.
- Conduct enhanced due diligence on customer based on AML triggers.
- Support the MLRO on external reporting requirements to the FIU and the regulator.
- Review PEP, sanctions and adverse media alerts.
- Prepare internal suspicious activity reports and send them to the MLRO for review.
- Work closely with the Responsible Gaming Department.
Requirements:
- Must be proficient in English and have excellent comms skills, both written and verbal.
- Minimum of 1 years’ experience working in a compliance, transaction analyst function.
- Experience of working with regulators, external auditors, and inspectors would be advantageous.
- Experience on external and internal AML Reporting.
- Experience in compiling information for regulatory returns.
- Motivated, hardworking, able to manage self and other tasks to meet required deadlines.
- UIAF certification is advantageous.
- AML Certifications (CAMS/ICA is advantageous.
- Proficient with Google Suite (Drive, Spreadsheets, Docs), Slack, Air table & Intercom.
- Attention to detail.
- Sports & Gambling knowledge advantageous.
- Cryptocurrency knowledge would be advantageous.
Benefits
Some of the perks of working for us:
- Flexible working hours
- Life insurance coverage
- Medical Insurance
- Additional vacation days
- 7 personal days off per year
- Office amenities.
- Birthday gift card
- Team socials and ad-hoc get-togethers, and events for you to get involved in (if you wish)
- Annual training and development budget
