Job Description
As a Bilingual Spanish and English-speaking AML Analyst, you will manage Colombia/LATAM AML Operations, reviewing transactions for suspicious activity and ensuring compliance. You'll work closely with the MLRO, provide guidance to the team, and conduct enhanced due diligence. The role involves collaborating with Anti-Fraud and Responsible Gaming departments, maintaining internal relationships, and supporting external reporting. Join a collaborative tech startup focused on online gaming, where teamwork and growth are valued.
Good To Have:
- Experience working with regulators, external auditors, and inspectors
- UIAF certification
- AML Certifications (CAMS/ICA)
- Sports & Gambling knowledge
- Cryptocurrency knowledge
Must Have:
- Review transactions in the transaction monitoring system
- Provide guidance and training on AML systems and applications
- Ensure procedures are current and compliant with MLRO
- Provide subject matter expertise on complex alerts
- Lead special project work affecting AML processes
- Work with Investigations and Anti-Fraud to identify trends
- Maintain relationships with internal partners
- Conduct enhanced due diligence on customers
- Support MLRO on external reporting to FIU and regulator
- Review PEP, sanctions, and adverse media alerts
- Prepare internal suspicious activity reports
- Work closely with Responsible Gaming Department
- Proficient in English (written and verbal)
- Minimum 1 year in compliance/transaction analyst function
- Experience on external and internal AML Reporting
- Experience in compiling information for regulatory returns
- Motivated, hardworking, able to manage tasks to meet deadlines
- Proficient with Google Suite (Drive, Spreadsheets, Docs), Slack, Air table & Intercom
- Attention to detail
Perks:
- Flexible working hours
- Life insurance coverage
- Medical Insurance
- Additional vacation days
- 7 personal days off per year
- Office amenities
- Birthday gift card
- Team socials and ad-hoc get-togethers and events
- Annual training and development budget
AML Analyst
What you will do:
As a Bilingual Spanish and English-speaking AML Analyst, you will work in the fields of compliance/AML and take care of the Colombia/LATAM AML Operations. If this sounds like you, we believe you've found your next role, come join our growing team!
Your Squad:
Our team is all about good vibes and working together like a tight-knit crew. We create a warm and inclusive environment where everyone feels welcome. So, if you've excelled in compliance self-empowered-facing roles, we want you on our team! We're big on collaboration, celebrating wins, and helping each other grow.
Our Story:
We are a well-established tech startup, we pride ourselves on being early adopters, progressive in our approach and adaptable to the ever-changing technology landscape. Our core focus is in the online gaming space, building well-designed casino games, and sportsbooks.
Main Duties and Responsibilities:
- Review transactions in the transaction monitoring system to determine if they can be closed or warrant further investigation.
- Provide guidance and training to team members on internal systems and external AML websites and applications.
- Work closely with the MLRO to ensure procedures are current and compliant.
- Provide subject matter expertise on complex alerts and referrals.
- Lead and perform special project work that affect AML processes.
- Work closely with Investigations and Anti-Fraud to identify trends and process improvements.
- Maintain relationships with internal partners and advisors to support the AML policy.
- Conduct enhanced due diligence on customer based on AML triggers.
- Support the MLRO on external reporting requirements to the FIU and the regulator.
- Review PEP, sanctions and adverse media alerts.
- Prepare internal suspicious activity reports and send them to the MLRO for review.
- Work closely with the Responsible Gaming Department.
Requirements:
- Must be proficient in English and have excellent comms skills, both written and verbal.
- Minimum of 1 years’ experience working in a compliance, transaction analyst function.
- Experience of working with regulators, external auditors, and inspectors would be advantageous.
- Experience on external and internal AML Reporting.
- Experience in compiling information for regulatory returns.
- Motivated, hardworking, able to manage self and other tasks to meet required deadlines.
- UIAF certification is advantageous.
- AML Certifications (CAMS/ICA is advantageous.
- Proficient with Google Suite (Drive, Spreadsheets, Docs), Slack, Air table & Intercom.
- Attention to detail.
- Sports & Gambling knowledge advantageous.
- Cryptocurrency knowledge would be advantageous.
Benefits
Some of the perks of working for us:
- Flexible working hours
- Life insurance coverage
- Medical Insurance
- Additional vacation days
- 7 personal days off per year
- Office amenities.
- Birthday gift card
- Team socials and ad-hoc get-togethers, and events for you to get involved in (if you wish)
- Annual training and development budget
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