Compliance Officer

What would be your role?

Assisting the Company in the fulfilment of the AML requirements set forth by the authorities;
Performing risk assessment of existing and new players;
Assisting in carrying out Enhanced Due Diligence (EDD);
Carrying out checks against Politically Exposed Persons (PEPs) and Sanction lists;
Conducting ongoing monitoring of players and transactions according to the respective level of risk;
Evaluating and identifying suspicious behaviour, including assisting in the investigation and reporting of unusual activity;
Contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems and being proactive in suggesting improvement to existing processes;
Assisting Compliance department in the development of the AML training program and contributing to raise awareness;
May perform other duties as the company exigencies.

What are your skills and experience?

Experience in customer due diligence and working in the iGaming industry would be an advantage although not essential;
Excellent oral and written skills in English;
Proficient user in Excel, MS Word, Access, PowerPoint and Outlook;
Deciding and initiating action and adhering to principles & values;
Integrity and professional ethics;
Strong analytical skills required to organise and analyse data;
Strong interpersonal and organisational skills;
Strong ability to quickly grasp and understand business unit specific AML risks, develop comprehensive user requirements, and provide recommendations for appropriate automated solutions to mitigate those risks;
Able to consider commercial implications, while adhering to regulatory requirements;
Be able to prioritise and manage work without losing attention to detail;
Diligent and able to work on your own initiative, whilst possessing good team skills;
Being eager to learn and to deliver on expectations;
Achieving personal work objectives;
You must be able to work from home when required.

What would be your role?

Assisting the Company in the fulfilment of the AML requirements set forth by the authorities;
Performing risk assessment of existing and new players;
Assisting in carrying out Enhanced Due Diligence (EDD);
Carrying out checks against Politically Exposed Persons (PEPs) and Sanction lists;
Conducting ongoing monitoring of players and transactions according to the respective level of risk;
Evaluating and identifying suspicious behaviour, including assisting in the investigation and reporting of unusual activity;
Contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems and being proactive in suggesting improvement to existing processes;
Assisting Compliance department in the development of the AML training program and contributing to raise awareness;
May perform other duties as the company exigencies.

What are your skills and experience?

Experience in customer due diligence and working in the iGaming industry would be an advantage although not essential;
Excellent oral and written skills in English;
Proficient user in Excel, MS Word, Access, PowerPoint and Outlook;
Deciding and initiating action and adhering to principles & values;
Integrity and professional ethics;
Strong analytical skills required to organise and analyse data;
Strong interpersonal and organisational skills;
Strong ability to quickly grasp and understand business unit specific AML risks, develop comprehensive user requirements, and provide recommendations for appropriate automated solutions to mitigate those risks;
Able to consider commercial implications, while adhering to regulatory requirements;
Be able to prioritise and manage work without losing attention to detail;
Diligent and able to work on your own initiative, whilst possessing good team skills;
Being eager to learn and to deliver on expectations;
Achieving personal work objectives;
You must be able to work from home when required.