AML analyst
Job Type
Full time
Department
Others
Job Description
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) checks
- Detecting unusual activity which may give rise to Money Laundering and/or Terrorist Financing
- Investigating transactions and customer records, external data, publicly available information, and other data to identify suspicious or unusual activity
- Reviewing and monitoring customer account registrations, deposit and withdrawal transactions
- Completing Risk Assessments for players triggering in various reports and through their journey with the Company
- PEP and Sanctions monitoring
- Communicating with players via email to request any information and/or required documentation
- Escalating suspicious transactions, activities or customers in accordance with the internal procedures
- Completing and submitting suspicious activity reports to the MLRO
- Handling blocking issues or prioritizing cases raised by management
- Working 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 role
- Previous experience within the iGaming industry
- Detailed knowledge of AML regulations, guidelines, and standard methodologies
- Outstanding analytical skills and a focus on detail
- Ability and experience to identify patterns, anomalies, and suspicious activities
- Passion for investigation
- Ability to think outside of the box
- Outstanding verbal and written command of the English language
- A super positive attitude and ability to embrace changes
- Ability to work independently and as part of the team
- Ability to cooperate and connect with other departments within the Company
Company Summary
Aristocrat Interactive
Aristocrat Interactive is Aristocrat Leisure Limited’s (ASX:ALL) regulated online Real Money Gaming (RMG) business and was formed in 2024 when the Anaxi and NeoGames businesses (Anaxi, NeoGames, Aspire Global, BtoBet, and Pariplay) came together. The business is an industry leader in content and technology solutions for online RMG, with a full-service offering that includes content, proprietary technology platforms and a range of value added services across iLottery, iGaming and Online Sports Betting (OSB).
About Aristocrat
Aristocrat Leisure Limited (ASX: ALL) is a leading gaming content creation company powered by technology to deliver industry-leading casino games together with mobile games and online real money games, collectively entertaining millions of players worldwide, every day. Headquartered in Sydney, Australia, Aristocrat has three operating business units, spanning regulated land-based gaming (Aristocrat Gaming), social casino (Product Madness) and regulated online real money (Aristocrat Interactive). Our team of over 8,500 people across the globe are united by our company mission to bring joy to life through the power of play.
Our Values
All about the Player
Talent Unleashed
Collective Brilliance
Good Business Good Citizen
Travel Expectations
NoneAdditional Information
This role is subject to mandatory background screening and regulatory approvals. As part of your employment with Aristocrat, you may be required to complete a criminal background check, submit fingerprints, and obtain licenses or registrations with applicable gaming regulatory authorities.
Aristocrat operates in a highly regulated environment and holds licenses in over 340 gaming jurisdictions worldwide. To meet our global compliance obligations, you will be required to provide the disclosure of relevant personal and background information to government agencies, sovereign nations/tribal regulators, and other applicable gaming regulatory bodies. This is a condition of Aristocrat’s gaming licenses. The specific information required may vary depending on the jurisdiction and project assignment.
At this time, we are unable to sponsor work visas for this position. Candidates must be authorized to work in the job posting location for this position on a full-time basis without the need for current or future visa sponsorship.
Key Responsibilities
- 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) checks Detecting unusual activity which may give rise to Money Laundering and/or Terrorist Financing Investigating transactions and customer records, external data, publicly available information, and other data to identify suspicious or unusual activity Reviewing and monitoring customer account registrations, deposit and withdrawal transactions Completing Risk Assessments for players triggering in various reports and through their journey with the Company PEP and Sanctions monitoring Communicating with players via email to request any information and/or required documentation Escalating suspicious transactions, activities or customers in accordance with the internal procedures Completing and submitting suspicious activity reports to the MLRO Handling blocking issues or prioritizing cases raised by management Working closely with other team members and the AML Manager to identify areas of improvement in the AML team and related procedures 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) checks Detecting unusual activity which may give rise to Money Laundering and/or Terrorist Financing Investigating transactions and customer records, external data, publicly available information, and other data to identify suspicious or unusual activity Reviewing and monitoring customer account registrations, deposit and withdrawal transactions Completing Risk Assessments for players triggering in various reports and through their journey with the Company PEP and Sanctions monitoring Communicating with players via email to request any information and/or required documentation Escalating suspicious transactions, activities or customers in accordance with the internal procedures Completing and submitting suspicious activity reports to the MLRO Handling blocking issues or prioritizing cases raised by management Working closely with other team members and the AML Manager to identify areas of improvement in the AML team and related procedures
Requirements
- At least one year in an AML focused role Previous experience within the iGaming industry Detailed knowledge of AML regulations, guidelines, and standard methodologies Outstanding analytical
Required Skills
AML analyst
Aristocrat
Lviv
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Original job postingPosted 302 days ago