Swedish-speaking AML Analyst
JobMatchingPartner
- San Ġwann, Malta Island
- €26,000-32,000 per year
- Permanent
- Full-time
- Follow the SGA regulatory and operational risk control standards
- Adhere to an program with a focus on affordability and gameplay patterns
- Monitor player activity & transactions to determine whether all is in line with the internal AML Policy
- Establish SoF / SoW for transactions
- Review and approve deposits and withdrawals
- Investigate potential PEP or potential Sanctions List matches
- Create internal reports of unusual or suspicious transactions and/or activities to be escalated to the Head of Payments and AML
- Fluent in Swedish to a native standard
- Fluent in English, both written and spoken
- A minimum of 2 years' experience of working in igaming / casino
- A minimum of 1 year experience of working with AML / RFP for the Swedish market 2020 (in the last 3 years)
- Strong analytical skills
- In-depth knowledge and understanding of AML best practices
- A good understanding of Anti-Money Laundering and Combating Financing of Terrorism Regulations
- Ability to work largely unsupervised
- Excellent communication and collaboration skills
- Course(s) / Diploma in AML for igaming
- References from pervious employer
- Office-based in San Gwann, Malta
- Monday-Friday, office hours FULL TIME
- Starting salary €26-32K depending on experience
- Fantastic opportunity for professional growth!
- Benefits package
Recruitment Licence EA161-2018 issued by the D.I.E.R. in Malta.