Senior AML Analyst

Description

Position at LeoVegas Group

ABOUT THE ROLE

The jobholder will lead by example to other team members in ensuring that AML operations are conducted efficiently and proactively anticipating issues to minimize exposure to money laundering and financing of terrorism activities, while providing support to other departments to resolve AML queries and ensuring even workload distribution. The Senior Analyst will also adopt the role of the team mentor.

YOU WILL BE RESPONSIBLE FOR:

• Acting as a constant point of reference for any queries or escalations made by the team
• Being the point of reference for the team when the Team Leader is not present.
• Ensuring that any escalations made by other departments are optimally handled so as to ensure the best service to our customers.
• Being a reliable and effective liaison with internal departments to resolve any issues
• Monitoring of internal reports within the AML Team.
• Coordinating with the Process Adherence function to ensure all current procedures are up-to-date, while implementing new routines and processes according to the needs of the business at any given time.
• Conducting quality reviews, track performance of agents, identify areas for training/ improvement for agents within the team.
• Working on any ad-hoc tasks as assigned by the Team Leader and Operations Manager.
• Maintaining deadlines allocated for tasks assigned by the AML Management Team.
• Mentoring and shadowing of team members who may require additional support with specific tasks
• Conduct Customer Risk Assessments as dictated by operational requirements.

**OUR SUCCESSFUL CANDIDATE WILL HAVE:

Essential skills:**

• Ability to work closely with other departments internally.
• Willingness to learn, possess a can-do attitude and be a part of a dynamic fast-growing company.
• Liaise with other departments on a daily basis, to resolve customer queries.
• Ability to work hours to suit the business needs, including evenings and weekends.
• Meticulous, takes initiative and possesses good analytical skills.
• Ability to meet deadlines on a day-to-day basis.

Nice to have skills:

• IGaming industry experience.

WHO ARE WE?

At the core of LeoVegas Group, is Team Leo. Our culture is our foundation and is what enables us to innovate, build, and lead as we trailblaze our way through the igaming industry. We’re a team of over 1800 innovators, initiators, and groundbreakers working in a fast-paced and agile environment across 16 offices world-wide.

BENEFITS

• Competitive salary based on your experience.
• Well-being allowance to support your active lifestyle.
• Work from anywhere in the world for up to 4 weeks per year
• Private health insurance to keep our Team Leo healthy and happy.
• Personal development plan to help you reach your goals and ambitions.
• Employee assistance program to help and guide you in challenging moments.
• Roaring discounts all over Malta island for you to explore.
• Team activities and events to have some well deserved break and a bit of fun!
• If you are not based in Malta we will also provide you with a relocation package, which includes 3-week accommodation and flight!

JOIN US!

In our pride, we like to empower our teammates to find their roar and run with their wildest ideas. We don’t wait around for things to happen, we pounce and make it happen!

If you think you would be a good fit for the Leo pride - give us a roar!

As our company working language is English we’d like to see your CV in English please