Anti-Money Laundering/Compliance Sup Agents

Job Description

Duties include:
Ensure our Client meets the AML and social responsibility requirements while meeting their business objectives
Liaise with Customer Services team to obtain the necessary information and/or documentation from the players and conduct customer KYC/CDD and EDD checks as applicable
Undertake ongoing interaction and monitoring of customer activity: Report suspicious activity to the MLRO through STRs
Report potential problem gambling to the Compliance team
Daily and constant interaction with the customer database and Fraud and Payments and Customer Services teams
Reacting to automated alerts and triggers arising from customer activity

Skills and experience required:
Previous experience in e-gaming, particularly within payments and risk and/or fraud is essential
Knowledge of legal and regulatory requirements and controls for AML and responsible gambling
Have an inquisitive and analytical mindset, with good communication skills