Aml Risk Analyst

DIGI Outsource

Fully remote
Strong verbal and written communication
Collaborative cross-functional teamwork
Managing multiple projects simultaneously
As an AML Risk Analyst you’ll be supporting and be responsible for assisting the Money Laundering Reporting Officer (MLRO) in assessing the client database against the internal Anti-Money Laundering procedures and policies

Job Summary

  • As an AML Risk Analyst you’ll be supporting and be responsible for assisting the Money Laundering Reporting Officer (MLRO) in assessing the client database against the internal Anti-Money Laundering procedures and policies.
  • Responsibilities include conducting identification and reporting of suspicious activities, managing the SAR/STR programme, and reviewing PEP/EDD/Police investigations.
  • DigiOutsource offers comprehensive learning and development programmes, an innovative Performance Tool for feedback, and an Employee Assistance programme.

Matching Summary

As an AML Risk Analyst you’ll be supporting and be responsible for assisting the Money Laundering Reporting Officer (MLRO) in assessing the client database against the internal Anti-Money Laundering procedures and policies.

Skills & Requirements

Must-have

  • Strong verbal and written communication
  • Collaborative cross-functional teamwork
  • Managing multiple projects simultaneously
  • Exceptional attention to detail
  • Adapt quickly to changing environments
  • Strong understanding of AML and CFT regulations

Nice-to-have

  • In-depth knowledge of sports betting
  • Experience in online gaming industry
  • Familiarity with gambling regulations
  • Experience drafting regulatory reports
  • Data analysis and reporting
  • Exposure to regulatory audits

Key Requirements

  • Minimum 6 months in current role
  • Minimum 12 months experience in AML/risk/fraud
  • Relevant Tertiary Qualification

Work Rights

Not specified

Tailored Resume

Cover Letter