AML Analyst

hace 5 días

Bogotá, Bogotá D.E., Colombia Easygo Gaming A tiempo completo US$40.000 - US$80.000 al año


What you will do:

As a Bilingual Spanish and English-speaking AML Analyst, you will work in the fields of compliance/AML and take care of the Colombia/LATAM AML Operations. If this sounds like you, we believe you've found your next role, come join our growing team



Your Squad:

Our team is all about good vibes and working together like a tight-knit crew. We create a warm and inclusive environment where everyone feels welcome. So, if you've excelled in compliance self-empowered-facing roles, we want you on our team We're big on collaboration, celebrating wins, and helping each other grow.

Our Story:

We are a well-established tech startup, we pride ourselves on being early adopters, progressive in our approach and adaptable to the ever-changing technology landscape. Our core focus is in the online gaming space, building well-designed casino games, and sportsbooks.



Main Duties and Responsibilities:

  • Review transactions in the transaction monitoring system to determine if they can be closed or warrant further investigation.
  • Provide guidance and training to team members on internal systems and external AML websites and applications.
  • Work closely with the MLRO to ensure procedures are current and compliant.
  • Provide subject matter expertise on complex alerts and referrals.
  • Lead and perform special project work that affect AML processes.
  • Work closely with Investigations and Anti-Fraud to identify trends and process improvements.
  • Maintain relationships with internal partners and advisors to support the AML policy.
  • Conduct enhanced due diligence on customer based on AML triggers.
  • Support the MLRO on external reporting requirements to the FIU and the regulator.
  • Review PEP, sanctions and adverse media alerts.
  • Prepare internal suspicious activity reports and send them to the MLRO for review.
  • Work closely with the Responsible Gaming Department.

Requirements:

  • Must be proficient in English and have excellent comms skills, both written and verbal.
  • Minimum of 1 years' experience working in a compliance, transaction analyst function.
  • Experience of working with regulators, external auditors, and inspectors would be advantageous.
  • Experience on external and internal AML Reporting.
  • Experience in compiling information for regulatory returns.
  • Motivated, hardworking, able to manage self and other tasks to meet required deadlines.
  • UIAF certification is advantageous.
  • AML Certifications (CAMS/ICA is advantageous.
  • Proficient with Google Suite (Drive, Spreadsheets, Docs), Slack, Air table & Intercom.
  • Attention to detail.
  • Sports & Gambling knowledge advantageous.
  • Cryptocurrency knowledge would be advantageous.


Benefits
Some of the perks of working for us:

  • Flexible working hours
  • Life insurance coverage
  • Medical Insurance
  • Additional vacation days
  • 7 personal days off per year
  • Office amenities.
  • Birthday gift card
  • Team socials and ad-hoc get-togethers, and events for you to get involved in (if you wish)
  • Annual training and development budget


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