Junior AML Analyst

What You'll Do

• Adverse media checks (also known as open source check)
• CDD/EDD documents Requests including but not limited to Medium High risk accounts
• Documents follow up & escalations including but not limited to Medium High risk accounts
• Day-to-day compliance monitoring including managing AML and customer screening as well as PEPs and Sanctions alerts.
• IDs and proof of address verification
• Players’ transactions monitoring
• Players’ betting monitoring
• Identifying and escalating any red flags to Senior AML Analysts to review further and to the MLRO/DMLRO if necessary.
• Any additional tasks related to operations which management may deem necessary

What We're Looking For

• Eager to learn and broaden understanding on AML, KYC, CDD/EDD, SOW/SOW, PEPs and Sanctions subjects.
• Excellent communication skills are essential; ability to communicate clearly both orally and in written, in English.
• Strives to overachieve targets and management expectations whilst ensuring all aspects of performance are achieved professionally & in line with license & regulation requirements.

• Extremely attentive to details.
• Organized, independent, able to manage time and workload ensuring all deadlines are met on time
• Good knowledge working with the following Microsoft products: PowerPoint / Excel / Word / Sharpoint / Onedrive / Monday.com (considered an asset not a requirement).

• Very flexible to change in focus or priority to accommodate the Company’s vision & requirements
• Have a strong grasp of internal policies & procedures

• Have Responsible Gaming as a core value & compliance
• Passion or strong interest in compliance.
• Willing to work on a shift basis including public holidays & weekends
• Previous administrative experience considered an asset

Company Summary

Aristocrat Interactive 

About Aristocrat

Our Values

• 
  All about the Player
• 
  Talent Unleashed
• 
  Collective Brilliance
• 
  Good Business Good Citizen

Travel Expectations