AML Analyst | Gibraltar | On-site
We are BVGroup a dynamic team that's shaping the future of online sport betting and gaming. We're dedicated to fostering a culture of innovation and excellence and as a leading global brand, we're committed to delivering top-tier products and services to our customers.
The Role:
The AML Analyst is responsible for monitoring and analysing client transactions to identify potential money laundering activities and ensure compliance with relevant regulations. The role involves conducting due diligence, investigating suspicious activities, and supporting the implementation of AML policies and procedures.
Key Responsibilities:
Transaction Monitoring: Review and analyse daily transactions to detect suspicious activities or patterns indicative of money laundering or fraud.
Customer Due Diligence (CDD): Conduct Know Your Customer (KYC) and Enhanced Due Diligence (EDD) on new and existing clients to verify identities and assess risk levels.
Suspicious Activity Reporting: Investigate alerts generated by monitoring systems, document findings, and prepare Suspicious Activity Reports (SARs) for submission to authorities.
Regulatory Compliance: Ensure all activities comply with relevant AML regulations, policies, and procedures (e.g., FCA, FATF, AML directives).
Record Keeping: Maintain accurate records of investigations, customer information, and compliance activities in accordance with legal requirements.
Risk Assessment: Assist in the ongoing assessment of AML risks associated with clients, products, and services.
Training & Awareness: Support internal compliance training initiatives and stay updated on AML regulatory changes and industry best practices.
Collaborate with Stakeholders: Liaise with internal departments (e.g., Legal, Risk, Front Office) and external agencies as required.
Requirements:
Experience: Previous experience in Due Diligence, AML or Compliance.
Knowledge: Understanding of AML regulations, and industry standards.
Analytical Skills: Excellent attention to detail and ability to analyse complex transaction data.
Communication: Good written and verbal communication skills for reporting and liaising with stakeholders.
Technical Skills: Ideally high level of understanding of Excel
Personal Attributes: Analytical thinker with strong problem-solving skills. Ethical and discreet with a high level of integrity. Proactive and able to work under pressure.
How we hire:
Our interviews are a two-way process, and we want you to have the time and opportunity to get to know us, as much as we are getting to know you! Our interviews are conversational, and we want to get the best from you, so come at us with questions and be curious.
In the event that we receive sufficient applications for the role, this vacancy may be subject to early closure. Therefore, if you are interested, please submit your application as early as possible.