AML Analyst

AML Analyst

VGW is an interactive entertainment company, harnessing technology and creativity to deliver world-class, free-to-play games. 

We have an exciting opportunity to join our AML Compliance team in Malta and are currently looking for an AML Analyst.  

As an AML Analyst at VGW, you will support the MLRO and Risk team in assessing and mitigating money laundering and financial terrorism risks. 

Key responsibilities will include:

• Assisting the MLRO in managing and mitigating the risk of money laundering and financial terrorism.
• Risk-assess customers based on internal policies and procedures.
• Assist the Risk Team with conducting ongoing due diligence checks and determining the nature and level of due diligence required to comply with Anti-Money Laundering regulations.
• Assist the Risk Team in providing accurate guidance and support in relation to AML on an ad hoc basis in a timely manner.
• Conduct additional reviews on transactional history and client profile to determine the applicable course of action.
• Keep up to date with money laundering and terrorism financing issues, including policies, regulations, industry best practices.

What you will bring to the role:

• At least 2+ years experience in an AML function.
• Comprehensive understanding of the AML regulations and laws in the gaming industry.
• Strong analytical and problem-solving skills.
• Ability to provide advice on compliance matters to stakeholders.
• Excellent communication skills in English.

About VGW

VGW is an interactive entertainment company, harnessing technology and creativity to deliver world-class, free-to-play games.

With high-quality, acclaimed brands including Chumba Casino, Global Poker and LuckyLand Slots, we entertain and delight over one million players in North America.

As pioneers in sweepstakes promotions for online social games, we also offer our players the opportunity to redeem incredible prizes.

At VGW, one of our core values is "our players come first". This means always striving to deliver a safe, responsible and positive player experience.

Why VGW?

At VGW, we’re more than just a team. We’re a diverse and inclusive group of individuals, each playing a vital role in our success.

Our core values are clear and strong; we win together, do what’s right, put our players first and are powered by passion.

We believe in our people and are committed to creating an environment where everyone feels welcome, inspired, and supported. We recognise that life is more than just work - that’s why we’re all about flexibility so you can strike a healthy balance between your personal life and career. We’re also here to champion your growth in your current role and future aspirations, providing opportunities for learning and career advancement. And to top it off, we back this all up with competitive compensation, perks and benefits.  

But it’s not all business. We inject fun into the workplace, celebrate together and create lasting memories, from a mix of in-person and online events, to social gatherings and much more.

It’s our combined skills, ideas and visions that drive us forward. Join us on this exciting journey, and together, we’ll achieve remarkable things. 

If you want to join a team that does things differently, apply today - we look forward to seeing what you can bring to our team.

Find out more at www.vgw.co

#LI-OV1

Privacy Policy