AML ANALYST

At Aristocrat, we are guided by our mission to bring happiness to life through the power of play. We are a diverse and inclusive company that values collaboration and innovation. By joining our team, you will be part of an ambitious group that aims for world-class excellence.

Aristocrat Interactive is a leading international online gaming company is seeking an AML Analyst

Responsibilities:

• Conducting various AML investigations in a timely, accurate and professional manner: KYC
(Know Your Customer), SoW (Source of Wealth), SoF (Source of Funds) and CRA (Customer Risk
Assessment) checks
• Detecting unusual activity which may give rise to Money Laundering and/or Terrorist Financing
• Investigating transactions and customer records, external data, publicly available information,
and other data to identify suspicious or unusual activity
• Reviewing and monitoring customer account registrations, deposit and withdrawal transactions
• Completing Risk Assessments for players triggering in various reports and through their journey
with the Company
• PEP and Sanctions monitoring
• Communicating with players via email to request any information and/or required
documentation
• Escalating suspicious transactions, activities or customers in accordance with the internal
procedures
• Completing and submitting suspicious activity reports to the MLRO
• Dealing with escalation and/or prioritization of cases raised by management
• Working closely with other team members and the AML Manager to identify areas of
improvement in the AML team and related procedures

Requirements:

• At least one year in an AML focused role
• Previous experience within the iGaming industry
• Strong knowledge of AML regulations, guidelines, and best practices
• Awesome analytical skills and an eye for detail
• Ability and experience to identify patterns, anomalies, and suspicious activities
• Passion for investigation
• Ability to think outside of the box
• Awesome verbal and written command of the English language
• A super positive attitude and ability to embrace changes
• Ability to work independently and as part of the team
• Ability to cooperate and communicate with other departments within the Company