Aml And Fraud Analyst

Senior AML & Fraud AnalystOur client, a fast-growing company in the iGaming and crypto industry, is seeking a seasoned professional to join their AML and Fraud Risk team. The ideal candidate will have a strong background in the gambling industry, with expertise in fraud detection, AML principles, and risk management. You will work closely with the AML/Risk Lead, contributing to a dynamic and fast-paced environment.Responsibilities:
Perform risk assessments of new and existing players throughout their customer journey and conduct Enhanced Due Diligence when required.
Monitor and process transactions as part of payment processing routines.
Review KYT alerts and action accounts based on transactional exposure analysis.
Evaluate, review, and approve KYC documents, including affordability assessments and source of funds/wealth to mitigate AML risks.
Monitor incoming requests and notifications from internal and external sources.
Liaise with third-party payment/service providers for enhanced investigations related to suspicious customer activities.
Conduct ongoing monitoring and compile additional due diligence where necessary.
Handle daily account reviews and documentation under AML/Risk Lead supervision.
Assist in resolving issues related to money transfers, including reconciliation of transactions, missing deposits, and withdrawals.
Collaborate with other departments to resolve issues on a daily basis.Key Requirements:
2+ years in AML, Fraud Prevention, Payment processing, or Risk analysis.
Strong understanding of iGaming and Crypto/blockchain is essential.
Analytical mindset with attention to detail.
Fluent in English.
Experience with KYT and KYC providers is an advantage.
Previous experience with crypto and in the iGaming industry is considered a plus.
What We Offer:
Opportunity for career progression within a prestigious iGaming company.
Flexible working hours.
Fully remote working environment.
Annual bonus based on KPIs and performance.