AML Officer

Company Overview:

Welcome to Casumo, your passport to a world of fun, excitement, and responsible gaming. We're an international online casino company with a knack for creating unforgettable gaming experiences. Our secret sauce? A blend of innovation, security, and a dash of playful charm.

Nowadays, we're on the hunt for a dynamic AML Officer!

Position Overview:

At Casumo, compliance isn’t just about following rules - it’s about protecting our players and building trust. We’re looking for an AML Officer to strengthen our compliance team, ensuring we stay ahead of potential compliance risks whilst keeping the player experience safe and seamless.

Responsibilities:

• Monitor transactions and report suspicious activity in line with regulations.
• Handle regulatory reporting and liaise with law enforcement and regulators.
• Support audits, reviews, and internal investigations.
• Conduct customer profiling and enhanced due diligence (EDD).
• Spot financial crime trends and recommend risk-mitigation measures.
• Help shape AML, fraud, and risk policies and procedures.
• Stay on top of regulatory changes and lead updates internally.
• Manage SARs and escalations with clear reports and recommendations.
• Deliver training and promote a culture of compliance.

Requirements:

• 2+ years’ AML or financial crime investigation experience.
• Solid background in transaction monitoring, due diligence, and reporting.
• Previous experience in a similar role in the iGaming industry (must-have).
• Strong knowledge of AML regulations and financial crime trends.
• Analytical mindset, attention to detail, and investigative skills.
• Confident working across teams and with external stakeholders.
• Experience in the Ontario iGaming market is a plus.

Think we're a good match? Apply now!

The Perks (Malta Office)

Being a part of the Casumo group provides an unparalleled experience. You’ll find yourself surrounded by the brightest minds within the most inspiring and collaborative office spaces! In addition to that, you’ll enjoy:

• Private health insurance
• Wellness incentives, including a fitness allowance and mental well-being services
• Flexible national holidays: public holidays mean more time off, choose how and when to enjoy them!
• 2 weeks Work From Anywhere (10 days), increased to 4 weeks (20 days) after longer duration of employment within the Company: explore the world while working remotely
• Gourmet lunches and healthy snacks prepared by our in-house chef
• Variety of discounts from local vendors
• Access to some of the greatest tools and platforms for developing your professional skills and building success within your role
• A range of training courses, known as Casumo College, for continuous learning and growth
• Social events for building strong relationships with colleagues from all across the organisation

Our ABC values:

ASPIRE

At Casumo, "aspire" means pushing beyond the ordinary and transforming obstacles into stepping stones. Challenges are our breakfast of champions, and comfort zones are out of bounds. Mediocrity? Left behind. Our mantra? Dream big, aim high, and always be ready for the next adventure in innovation.

BELIEVE

Belief at Casumo isn't just a feel-good sticker; it's the glue that binds us. Turning "me" achievements into "we" victories, we're a tight-knit crew of dreamers, doers, and relentless supporters. With a high-five arsenal and a trusty cheerleading squad, we're on a mission to prove that together, we're not just strong; we're Casumo strong.

CARE

Care is our secret ingredient, the cherry on top of our game. It's not only about ensuring our players have a blast (responsibly, of course); it's about weaving a fabric of support so tight, even the toughest challenges can't tear us apart. From tailoring player experiences to being there for each other, we're all about creating memorable moments.