O que procura nos candidatos
What are your skills and experience?
Experience in customer due diligence and working in the iGaming industry would be an advantage although not essential;
Excellent oral and written skills in English;
Proficient user in Excel, MS Word, Access, PowerPoint and Outlook;
Deciding and initiating action and adhering to principles & values;
Integrity and professional ethics;
Strong analytical skills required to organise and analyse data;
Strong interpersonal and organisational skills;
Strong ability to quickly grasp and understand business unit specific AML risks, develop comprehensive user requirements, and provide recommendations for appropriate automated solutions to mitigate those risks;
Able to consider commercial implications, while adhering to regulatory requirements;
Be able to prioritise and manage work without losing attention to detail;
Diligent and able to work on your own initiative, whilst possessing good team skills;
Being eager to learn and to deliver on expectations;
Achieving personal work objectives;
You must be able to work from home when required.
Que funções irão desempenhar
What would be your role?
Performing risk assessment of existing and new players;
Assisting in carrying out Enhanced Due Diligence (EDD);
Carrying out checks against Politically Exposed Persons (PEPs) and Sanction lists;
Conducting ongoing monitoring of players and transactions according to the respective level of risk;
Evaluating and identifying suspicious behaviour, including assisting in the investigation and reporting of unusual activity;
Contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems and being proactive in suggesting improvement to existing processes;
Assisting Compliance department in the development of the AML training program and contributing to raise awareness;
May perform other duties as the company exigencies.
Quais os benefícios oferecidos
to be discussed