AML & RG specialist Dutch Speaking

Location
Malta
Salary
Competitive
Contact
Rosita Paulo
Job Ref
1210785
  • Dutch speaking is a must!
  • Dutch License
  • Hybrid/remote role
Job description:
AML:
  • Conduct KYC, CDD, EDD, SOF, SOW and AML-CFT (PEP, sanctions and adverse media) screening;
  • Investigate, review and analyse flagged player accounts based on automated alarms;
  • Carry out transaction monitoring checks;
  • Carry out investigations and background checks to establish customers’ background, source of funds and source of wealth;
  • Raise and escalate internal suspicious reports to the MLRO;
  • Work closely with the Customer Support and Responsible Gaming teams.
  
RG:
  • Investigate customers’ gameplay to flag any potential RG related issues;
  • Communicate and suggest appropriate intervention tools such as limits for potentially ‘at risk’ players;
  • In-depth review of accounts based on alerts and other reports to identify players that may require further attention or ongoing monitoring;
  • Create and maintain detailed records of communication, information, interventions and checks carried out;
  • Promote awareness of responsible gaming issues among staff, mainly to the operational teams.
  
General:
  • Assist with keeping the relevant documentation up to date;
  • Assist in improving internal procedures and processes in relation to AML-CFT and RG;
  • Assist and identify training needs in relation to AML-CFT and RG;
  • Suggest appropriate tool enhancements to carry out tasks more efficiently.
  
Requirements:
  • Have at least 2 years of experience in the iGaming industry in a customer-facing role;
  • Thorough understanding of AML laws and regulations, and KYC processes;
  • Proficiency in Social Responsibility laws and regulations, and intervention processes;
  • Fluent in written and spoken Dutch and English. We are only looking for persons who can handle both languages on a native level;
  • Service minded persons who will do their utmost to solve AML related tasks;
  • An eye for detail;
  • A ‘can do’ and hands on approach;
  • Strong computer skills (Word, Excel, Adobe)
  
What we offer:
  • Training and education assistance;
  • Competitive salary based on experience;
  • Lovely small office with best equipment possible;
  • Working in a very small team;
  • Other company benefits such as sports allowances, health insurance, snacks and events.
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Rosita Paulo
Associate Consultant
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