Key skills
Agile
About this role
Role Overview
- Conduct AML and RG reviews in line with regulations
- Perform KYC, CDD, and EDD checks and assess customer risk profiles
- Monitor transactions to identify suspicious activity
- Review withdrawals and conduct account investigations
- Make risk-based decisions on accounts and escalations
- Handle customer-related queries via email when required
- Maintain accurate records and clear documentation
- Adapt to evolving processes in a fast-paced environment
Requirements
- 2+ years’ experience in iGaming (AML & RG focus)
- Strong knowledge of KYC, CDD, EDD, and transaction monitoring
- Experience in risk assessment and suspicious activity detection
- Ability to manage complex cases independently
- Familiarity with payments, withdrawals, and account reviews
- Strong analytical skills and attention to detail
- Excellent written and verbal English
- Ability to prioritize and meet deadlines
- Professional and customer-focused mindset
- Comfortable working weekends when required
Benefits
- Hybrid Working
- Collaborative and agile work environment
- High-impact role within a growing business
- Ongoing mentorship and development
- Competitive salary and career progression