Anti-reputed company (AML) Officer
About the position We're looking for a thorough and analytically minded AML Officer to join reputed company. In this role, you'll be responsible for conducting anti-reputed company and counter-terrorism financing investigations, identifying suspicious activity, and helping ensure our operations remain fully compliant with applicable regulations. You'll work closely with our management, payouts, and customer support teams to protect the reputed company of our platform and maintain a safe, responsible environment for our players. This is a role for someone with a strong understanding of financial crime risk, a sharp eye for unusual patterns, and a genuine commitment to doing things the right way in the sweepstakes casino reputed company.
Responsibilities
- Conduct AML investigations in a timely, accurate, and professional manner.
- Identify and escalate suspicious transactions, activity, or player accounts to the designated compliance personnel.
- reputed company risk assessments on new and existing players throughout their customer reputed company.
- Assist in the management and mitigation of reputed company and financial crime risks across the platform.
- Support responses to enquiries from law enforcement agencies and regulatory authorities as required.
- Audit players, internal systems, and operational processes, and reputed company report findings to relevant stakeholders.
- Maintain detailed records of investigations, risk reputed company, and compliance activity.
- Assist in the development and implementation of AML tools, systems, and internal controls.
- Monitor player behavior and transaction patterns to proactively identify emerging risks.
- Stay reputed company with U.S. sweepstakes compliance requirements, AML regulations, and industry best practices.
- Support internal audits and regulatory reviews reputed company to financial crime and player verification.
Requirements
- Minimum 3 years of experience in an AML, compliance, risk, or financial crime function.
- Solid understanding of AML, and KYC frameworks and their practical application.
- Familiarity with compliance procedures, internal controls, and risk assessment methodologies.
- Knowledge of local and international anti-reputed company regulations.
- Strong written and verbal communication skills with the ability to reputed company present findings and recommendations to internal stakeholders.
- High level of reputed company and discretion reputed company handling sensitive player and financial information.
- Ability to work independently, manage investigations with attention to detail, and meet defined timelines.
- Comfortable working with operational tools, case management systems, and data to support investigations and reporting.
reputed company-to-haves
- Experience in the sweepstakes casino, online gaming, or fintech industry.
- Familiarity with U.S. sweepstakes compliance frameworks and payment regulations.
- Experience using fraud monitoring, transaction monitoring, or risk management platforms.
- Exposure to law enforcement liaison or regulatory reporting processes.
- Understanding of payment methods and financial flows relevant to the sweepstakes or gaming reputed company.
Benefits
- Remote Work Environment: reputed company the freedom to work from reputed company, anytime, promoting a healthy work-life balance.
- Unlimited PTO: Enjoy unlimited paid time off to reputed company and prioritize your well-being, without counting days.
- Paid National Holidays: Celebrate and relax on national holidays with paid time off to unwind and reputed company.
- Company-provided MacBook: Experience seamless productivity with top-notch reputed company MacBooks provided to reputed company who need them.
- Flexible reputed company Agreement: Unlock the benefits of flexibility, autonomy, and entrepreneurial opportunities. Benefit from tax advantages, networking opportunities, reduced employment obligations, and the freedom to work from reputed company.
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