Danish speaking AML agent to leading casino client in Malta
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Udlandet
Position Purpose:
Are you currently looking for a new exciting and roaring job opportunity in the iGaming industry?
Then the AML Department is the right place for you. At the moment the king of Casino is looking for an ambitious individual to join the fast-growing AML Department in the role of an AML Agent who is ready to be part our team while chasing betterness.
The primary role of an AML Agent is to conduct background research and perform customer due diligence on players who are active. Should you additionally have some basic knowledge in AML then it will be considered as an asset.
Main tasks and responsibilities:
Prepare customer due diligence reviews at the onboarding stage and conduct an initial analysis of clients before being reviewed by AML Analysts.
Contribute to the continued enhancement and maintaining of internal policies, procedures and systems.
Support the company’s transaction monitoring program, escalate concerns as relevant and take suitable action in line with policies & procedures.
Assist with internal or external escalations, ongoing monitoring and customer contacts.
Conduct ad hoc reviews or tasks assigned by the AML Team Leader.
Qualifications
Willingness to learn, possess a can-do attitude and be a part of a dynamic fast-growing company.
Knowledgeable in local and international standards governing anti-money laundering and financing of terrorism is considered as an asset but not a requirement
Understanding of gaming regulations under different jurisdictions will be considered an asset
Essential Competencies:
Organizational and communication skills.
Attention to detail.
Meticulous takes initiative and possesses good analytical skills.
Ability to meet deadlines on a day-to-day basis.
Ability to work well with others and be an ambitious team player.
Native Danish speaker
Working Hours:
Ability to work on a shift basis including weekends and public holidays.
Nordic Jobs Worldwide is a professional Nordic recruitment specialist focused on connecting candidates from Sweden, Finland, Norway, and Denmark with businesses from all over the world.
Nordic Jobs Worldwide is the largest language Recruitment agency in the Nordic region, we match the most exciting jobs with Nordic talent. As a company we recruit to over 275 clients in 32 different locations.
We are currently successfully recruiting to over 50 of the largest clients in the iGaming industry - worldwide.
We offer positions from entry level all the way up to C - level roles, and have a strong team of iGaming specialists ready to assist on your recruitment needs.
Are you currently looking for a new exciting and roaring job opportunity in the iGaming industry?
Then the AML Department is the right place for you. At the moment the king of Casino is looking for an ambitious individual to join the fast-growing AML Department in the role of an AML Agent who is ready to be part our team while chasing betterness.
The primary role of an AML Agent is to conduct background research and perform customer due diligence on players who are active. Should you additionally have some basic knowledge in AML then it will be considered as an asset.
Main tasks and responsibilities:
Prepare customer due diligence reviews at the onboarding stage and conduct an initial analysis of clients before being reviewed by AML Analysts.
Contribute to the continued enhancement and maintaining of internal policies, procedures and systems.
Support the company’s transaction monitoring program, escalate concerns as relevant and take suitable action in line with policies & procedures.
Assist with internal or external escalations, ongoing monitoring and customer contacts.
Conduct ad hoc reviews or tasks assigned by the AML Team Leader.
Qualifications
Willingness to learn, possess a can-do attitude and be a part of a dynamic fast-growing company.
Knowledgeable in local and international standards governing anti-money laundering and financing of terrorism is considered as an asset but not a requirement
Understanding of gaming regulations under different jurisdictions will be considered an asset
Essential Competencies:
Organizational and communication skills.
Attention to detail.
Meticulous takes initiative and possesses good analytical skills.
Ability to meet deadlines on a day-to-day basis.
Ability to work well with others and be an ambitious team player.
Native Danish speaker
Working Hours:
Ability to work on a shift basis including weekends and public holidays.
Nordic Jobs Worldwide is a professional Nordic recruitment specialist focused on connecting candidates from Sweden, Finland, Norway, and Denmark with businesses from all over the world.
Nordic Jobs Worldwide is the largest language Recruitment agency in the Nordic region, we match the most exciting jobs with Nordic talent. As a company we recruit to over 275 clients in 32 different locations.
We are currently successfully recruiting to over 50 of the largest clients in the iGaming industry - worldwide.
We offer positions from entry level all the way up to C - level roles, and have a strong team of iGaming specialists ready to assist on your recruitment needs.
Information og data
Denne ledige stilling har jobtypen "Øvrige", og befinder sig i kategorien "Øvrige stillinger".
Arbejdsstedet er beliggende i Udlandet
Jobbet er oprettet på vores service den 14.3.2022, men kan have været deaktiveret og genaktiveret igen.
Dagligt opdateret: Dette job opdateres dagligt ud fra jobudbyderens hjemmeside via vores søgemaskineteknologi og er aktivt lige nu.
- Øvrige
- Udlandet
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