Published
April 1, 2021
Location
Gibraltar, Gibraltar
Category
Job Type

Description

Position

The AML Officer will be primarily responsible for the investigation of alerts generated by the Company’s transaction monitoring system and provide support to the additional activities related to Suspicious Activity Reporting, PEPs and Sanctions.

Responsibilities:

Position
The AML Officer will be primarily responsible for the investigation of alerts generated by the Company’s transaction monitoring system and provide support to the additional activities related to Suspicious Activity Reporting, PEPs and Sanctions.

Responsibilities
Supporting the delivery of comprehensive financial crime prevention and Anti-Money Laundering processes
Action daily reports to identify and detect Money Laundering and/or Terrorism Financing activities
Make recommendations based on research/analysis results including making risk-based SAR recommendations and preparing SARs
Review and analyse possible PEP and sanction matches and management and maintenance of the company’s database
Classifying customers in accordance with a risk-based approach
Review and escalate Suspicious Activity Reports (SAR’s), Suspicious Transaction Reports (STR’s) and other alerts in accordance with AML policy and procedure
Minute taking at AML/ CTF governance meetings
Perform enhanced and ongoing due diligence on new and existing suppliers

Requirements
High level of fluency, in the German language (both written and spoken)
Experience within igaming and an understanding of online gaming legislation, AML/CTF compliance

• Supporting the delivery of comprehensive financial crime prevention and Anti-Money Laundering processes
• Action daily reports to identify and detect Money Laundering and/or Terrorism Financing activities
• Make recommendations based on research/analysis results including making risk-based SAR recommendations and preparing SARs
• Review and analyse possible PEP and sanction matches and management and maintenance of the company’s database
• Classifying customers in accordance with a risk-based approach
• Review and escalate Suspicious Activity Reports (SAR’s), Suspicious Transaction Reports (STR’s) and other alerts in accordance with AML policy and procedure
• Minute taking at AML/ CTF governance meetings
• Perform enhanced and ongoing due diligence on new and existing suppliers

Requirements:

• High level of fluency, in the German language (both written and spoken)
• Experience within igaming and an understanding of online gaming legislation, AML/CTF compliance

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