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About the Role
We are seeking a highly skilled AML Analyst to join our team at zeroG - AI in Aviation. As a key member of our compliance department, you will play a critical role in monitoring and analyzing transactions to detect and prevent financial crimes.
Key Responsibilities
- Transaction Monitoring: Utilize our in-house monitoring systems to review player transactions, identifying and investigating unusual or suspicious activity that may indicate money laundering or other financial crimes.
- Financial Crime Prevention: Collaborate with cross-functional teams to develop and implement effective strategies to prevent financial crimes, ensuring compliance with regulatory requirements.
- Risk Assessment: Conduct thorough risk assessments on new and existing customers, evaluating factors such as transaction history, account behavior, and geographic location to identify potential money laundering risks.
- Reporting and Record-Keeping: Prepare and submit Suspicious Activity Reports (SARs) to the relevant authorities and maintain detailed records of all investigations, communications, and decisions made.
- Staying Informed: Stay up-to-date with the latest AML regulations, industry trends, and best practices to ensure our compliance programs remain effective and current.
Requirements
- Education: Degree (or studies in progress) in finance, law, business administration, or a related field. Equivalent work experience will also be considered.
- Experience: Experience in a similar AML role within the online gaming or financial services industry is highly desirable.
- Skills: Strong analytical skills with the ability to interpret complex data and identify patterns indicative of money laundering. Excellent communication skills, both written and verbal, with the ability to handle sensitive customer interactions.
- Knowledge: Familiarity with AML regulations, including knowledge of relevant laws and reporting requirements.
- Personal Qualities: High level of attention to detail and accuracy in reporting and record-keeping. Ability to work independently and as part of a team in a fast-paced environment. Strong ethical standards and commitment to maintaining confidentiality.
