Identify and investigate medium/high-risk accounts and suspicious activity.
Escalate cases to the MLRO and take action to mitigate risk and revenue loss.
Complete regulatory and business reporting.
Work closely with the MLRO and Risk, Payments & Fraud teams to improve AML processes and tools.
Monitor customer accounts, registrations, transactions, and site activity for suspicious or unusual behaviour.
Conduct AML, KYC, SoW, SoF, CRA, age verification, and responsible gaming checks in line with policy.
Investigate transactions using internal systems, external data, and public sources; compile risk assessments.
Review transactions from banned countries and ensure all activity aligns with AML/KYC policies.
Draft and escalate Suspicious Activity/Transaction Reports to the MLRO when required.
Handle Source of Wealth requests, documentation review, record keeping, and account noting.
Act as the first point of contact for AML-related queries across internal teams and third parties.
Communicate with customers via email to request information or documentation.
Maintain accurate internal databases and produce regular productivity and KPI reports.
Contribute to policy, product, and process development; attend AML, fraud, and responsible gaming training.
Manage escalations and prioritised cases raised by management.

Previous experience in an AML analyst role within the iGaming industry or a similar regulated industry.
Strong knowledge of AML regulations, guidelines, and best practices, including familiarity with KYC procedures.
Proficiency in using AML screening tools, transaction monitoring systems, and other relevant software applications.
Excellent analytical skills with the ability to identify patterns, anomalies, and suspicious activities.
Detail-oriented mindset and ability to manage multiple investigations simultaneously.
Strong written and verbal communication skills, with the ability to present findings and recommendations effectively.

Dinotech Ltd

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