AML Officer

Casumo is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Join us at Casumo, where you are invited to be your authentic YOU-MO!

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 to join our team!

Position Overview:

We are looking for a highly motivated and detail-oriented AML Officer to join our Compliance team in Malta. This role is integral to ensuring the company's full compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) regulations across multiple jurisdictions. We are looking for someone with strong analytical skills, a proactive problem-solving approach, and the ability to work independently in a dynamic regulatory environment. 

Responsibilities:

• Conduct OSINT research and utilize both internal and external resources to assess customer profiles and mitigate AML risks by verifying and investigating the Source of Funds (SOF).

• Ensure all AML investigations are conducted efficiently and completed within required timeframes.
• Request and review customer SOF documentation to ensure compliance with internal standards and industry regulations.
• Maintain accurate and up-to-date records to meet internal compliance standards and regulatory requirements.
• Escalate complex AML concerns to the AML Manager and/or MLRO as needed, providing concise summaries and relevant information for further review.
• Review, update, and amend affordability limits on customer accounts based on available financial information and risk assessments
• Generate and manage AML reports and other risk management documentation to support ongoing monitoring and control measures.
• Assist in compiling and preparing documentation for regulatory audits and compliance reviews.
• Safeguard customer data and ensure compliance with the Data Protection Policy.
• Perform additional duties as assigned by the AML Manager and MLRO to support the department’s objectives
• Assist in the preparation and submission of Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs) to the relevant Financial Intelligence Units (FIUs).

Requirements:

• Prior experience in a risk or compliance role is highly desirable

• Experience within the gambling industry is preferred.
• Experience with KYC, CDD, EDD, transaction monitoring, and risk assessments.
• Knowledge of UK and foreign jurisdictions Know Your Customer (KYC) regulations
• Excellent organisation and time management skills.
• Ability to use initiative to analyse an event and make an appropriate decision.
• High level of attention to detail and accuracy.
• Exceptional oral and written communication skills.
• Strong analytical and problem-solving abilities.
• Sound reasoning skills to make confident, well-justified decisions
• Proficiency in Microsoft Office (Excel, Word, Outlook) and experience with AML monitoring tools and case management systems.
• Ability to work independently and problem-solve in a fast-paced environment.

The Perks:

Our 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.