AML Analyst at KingMakers

• As an AML Analyst, you will play a pivotal role in our mission to uphold the integrity of our operations by identifying and mitigating potential money laundering and financial crime risks within our organization. You will work closely with various teams to ensure compliance with regulatory obligations while fostering a culture of compliance.

Role Overview:

• In your role as an AML Analyst, you will be responsible for conducting thorough investigations and analyses of customer activities, transactions, and behaviors to identify any signs of suspicious activities. You will utilize data analytics and reporting tools to provide insights and ensure that our operations remain compliant with all applicable regulations. Additionally, you will collaborate with other stakeholders to enhance our AML framework and contribute to the continuous improvement of our compliance processes.

What You Will Be Doing:

• Conduct comprehensive reviews and investigations to identify potential money laundering and other financial crime risks
• Analyze customer activity patterns and transaction behaviors to detect discrepancies and suspicious activities
• Prepare and submit reports to relevant authorities in compliance with regulatory requirements
• Work closely with the Compliance team to ensure adherence to AML policies and procedures
• Assist in the development and implementation of AML training programs for staff across the organization
• Maintain detailed records of investigations and reports in accordance with company policies
• Collaborate with other departments to align AML strategies with business objectives
• Stay updated on industry trends, regulatory changes, and best practices in AML compliance

Requirements

What You Need For This Role:

• A minimum of 3 years of experience in AML analysis or related field, preferably within the gaming or financial services industry
• Strong knowledge of AML regulations, compliance practices, and anti-money laundering methodologies
• Experience in using AML monitoring systems and investigation tools
• Proficient in data analysis and reporting, with advanced skills in Excel or similar data analysis tools
• Exceptional attention to detail and analytical skills to assess complex information
• Ability to work collaboratively with cross-functional teams to implement compliance initiatives
• Excellent verbal and written communication skills, with the ability to present findings clearly
• University degree or equivalent in Finance, Business, or a related discipline
• Professional certification in AML (e.g., CAMS, CFE) is a plus