Job Description
As a Junior AML Analyst at Kaizen Gaming, you will be responsible for handling Integrity and Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT) matters daily. Your tasks will include assessing and investigating suspicious activity reports, performing quality control on alerts, conducting Enhanced Due Diligence on high-risk clients, and reviewing EDD documents. You will also perform regular player reviews, draft responses to official bodies, compile data for Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs), and assist in audits and policy updates. The role involves collaborating with various departments and contributing to the interpretation of AML laws in Argentina.
Good To Have:
- Relevant Master’s Degree is a plus
Must Have:
- Assessing and investigating AML reports related to potentially suspicious activity / transactions
- Performing quality-control on alerts resulting from the company’s PEPs, Sanctions and Watch Lists screening process
- Conducting Enhanced Due Diligence (EDD) reviews on high risk clients and reviewing any EDD documents
- Performing regular player reviews on a risk sensitive basis
- Drafting formal responses to queries and investigations conducted by various official bodies
- Reviewing internal Suspicious Reports and conducting further investigations, if needed
- Compiling data and information required for the completion and submission of Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs)
- Collecting necessary data and preparing regulatory reports, as required by the Argentinian Authorities
- Assisting MLRO in the preparation and completion of all the internal and external audits
- Cooperating with the MLRO in the drafting of new policies / procedures and update of the existing ones, as needed
- Contributing in the analysis and interpretation of the current AML Laws (and any amendments) in Argentina
- Collaborating with other departments, business partners and external stakeholders for gathering necessary information and ensuring timely handling of various requests
- Providing general support on various investigations and departmental operational duties
- Training other employees
- Basic knowledge of standard AML requirements
- Bachelor’s degree in Law / Finance / Compliance or a related field
- Strong analytical and investigative skills with an attention to detail
- Excellent verbal and written communication skills
- Ability to manage workload effectively and in a timely manner
- Fluency in English
- Knowledge of the Gaming industry
We are Kaizen Gaming
Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.
We are a diverse team of more than 2.700 Kaizeners, from 40+ nationalities spreading across 3 continents.
Our #oneteam is proud to be among the Best Workplaces in Europe and certified Great Place to Work across our offices. Here, there’ll be no average day for you. Ready to Press Play on Potential?
Let’s start with the role
As a Junior AML Analyst you will be dealing with Integrity and Anti-Money Laundering / Counter Financing of Terrorism (“AML/CFT”) matters on a daily basis.
As a Junior AML Analyst you will:
- Assessing and investigating AML reports related to potentially suspicious activity / transactions;
- Performing quality-control on alerts resulting from the company’s PEPs, Sanctions and Watch Lists screening process;
- Conducting Enhanced Due Diligence (EDD) reviews on high risk clients and reviewing any EDD documents;
- Performing regular player reviews on a risk sensitive basis;
- Drafting formal responses to queries and investigations conducted by various official bodies;
- Reviewing internal Suspicious Reports and conducting further investigations, if needed;
- Compiling data and information required for the completion and submission of Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs);
- Collecting necessary data and preparing regulatory reports, as required by the Argentinian Authorities;
- Assisting MLRO in the preparation and completion of all the internal and external audits;
- Cooperating with the MLRO in the drafting of new policies / procedures and update of the existing ones, as needed;
- Contributing in the analysis and interpretation of the current AML Laws (and any amendments) in Argentina;
- Collaborating with other departments, business partners and external stakeholders for gathering necessary information and ensuring timely handling of various requests;
- Providing general support on various investigations and departmental operational duties;
- Training other employees.
What you’ll bring:
- Basic knowledge of standard AML requirements;
- Bachelor’s degree in Law / Finance / Compliance or a related field - relevant Master’s Degree is a plus;
- Strong analytical and investigative skills with an attention to detail;
- Excellent verbal and written communication skills;
- Ability to manage workload effectively and in a timely manner;
- Fluency in English;
- Knowledge of the Gaming industry.
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