AML & RG Officer (Day shift)

We are seeking a dynamic and dedicated individual to join our team as an AML & RG Officer. In this pivotal role, you will play a key part in ensuring compliance with anti-money laundering (AML) regulations and promoting responsible gaming practices.Main responsibilities:✔️ Perform thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), including background checks to verify client identities and source of wealth and assess associated risks.✔️ Conducting comprehensive background checks to authenticate player identities and evaluate potential risks they may present.✔️ Conduct internal investigations in response to detected suspicious activities.✔️ Identify and report any suspicious activities by monitoring triggers, analyzing customer transactions, and scrutinizing activity patterns.✔️ Escalate cases of suspicious players to senior management and Money Laundering Reporting Officer (MLRO)✔️ Utilize advanced technology systems and software tools for efficient KYC processes.✔️ Identifying indicators of irresponsible gambling behavior.✔️ Engaging directly with players to ensure their gaming practices are sustainable, affordable, and within their comfort zone, contributing to a safer gaming environment.✔️ Ongoing monitoring of at-risk players, including regular assessments (daily, weekly, monthly) based on their behavior.✔️ Evaluating the effectiveness of previous interactions with players through behavior checks.Requirements:✔️ Knowledge of English (B2+);✔️ Investigative skills;✔️ Analytical skills;✔️ Documentation management skills;✔️ Attention to details;✔️ Critical thinking;✔️ Availability to work on-site.Nice to have skills:✔️ Knowledge of AML and RG processes and regulations (Malta, Sweden, Denmark, Estonia, Romania, Greece, Canada, Italy);✔️ Risk assessment;✔️ Other languages (SE, IT, GR, RO, etc.);✔️ Time management skills;✔️ Communication skills;✔️ Technology Proficiency (Onfido, Seon, LexisNexis, PIQ, FaktaKontroll, Kreditz, Confluence, JIRA);✔️ Teamwork.What we offer:✔️ Official employment & Full medical insurance (including in-patient and out-patient care, maternity, dental, and annual health check-ups);✔️ Competitive salary and attractive bonus scheme;✔️ Working in a dynamic International company;✔️ Birthday celebration present;✔️ Ability for career and professional growth within the company;✔️ Sports card (Multi-sport) - partly covered & team-building events and activities;✔️ Wedding and newborn gifts;✔️ Time for proper rest and up to 25 working days of Annual Vacation, maternity leave support;✔️ Breakfast, food vouchers, fruits, and snacks available in the office.