Overview:

We are currently looking for an AML Analyst who would like to join our AML Team. The chosen candidate will be focusing on player’s reviews, assigning risks and assisting the Team Leader or the MLRO when needed. The AML Analyst will be reporting to their respective team leader and training will be provided accordingly

Key responsibilities:

• Ensure that the company achieves and maintains compliance with all current and future regulatory requirements in relation to AML/KYC
• Identify business risks and assist in implementing and redefining procedures and processes in relation to AML, ensuring a high level of compliance
• Actively identify potential gaps in AML/CTF processes and take action to remedy them, investigate, research, and report all suspicious activity/red flags, and escalate to the MLRO
• Manage AML alerts and monitor Medium & High Risk Players, daily, to ensure compliance
• Thoroughly document the research and analysis related to the financial activity of customers, and keep relevant files and risk-assessments up-to-date
• Carry out varying levels of research, investigation, depending on the complexity of the case and make a decision taking into account all information
• Work together with internal stakeholders towards ensuring that customer activity is in line with the duty of care towards customer and compliance obligations

Requirements:

• Experience in the iGaming industry
• Excellent Understanding of AML and KYC Practices and Processes
• Knowledge of English at least B2 level
• Advanced experience with MS Suite (Word and Excel) and G Suite
• A diploma or degree qualification or AML related courses would be considered
  an asset

Nice to have:

• Russian language knowledge
• Previous experience with Malta Gaming Licenses  

What we offer:

• Full-time work opportunities and flexible working hours
• An opportunity to work within a dynamic and creative team
• Involvement in exciting projects in a rapidly growing company
• Professional growth and development opportunities
• A collaborative environment where your input makes a difference
• Comprehensive Mental Health Programme
• Private insurance
• Sports program compensation
• Free online English lessons
• An additional 1 Day off per calendar year
• Generous referral program
• Training, internal workshops, and participation in international professional conferences and corporate events

About us:

SOFTSWISS is an international company, and an iGaming software expert. We don't only follow iGaming market trends, we create them! SOFTSWISS is a recognised industry leader in iGaming software solutions development, covering almost all aspects of the iGaming industry. The company has an international team and an official presence in several countries. Projects powered by SOFTSWISS receive numerous awards and accolades from industry media.

Our mission:

Changing the iGaming industry through technological innovation.

SOFTSWISS in numbers:

• 2009 - foundation year
• 2000+ total employees worldwide
• 5 offices, countries: Poland, Georgia and Malta
• No1 provider in Crypto iGaming
• 7 proprietary products
• 800+ brands using our software
• 11B+ € bets processed per month
• 6M+ active players monthly