Job Title: (Position Filled) AML Analyst - FINNISH speaking
Location: Malta - Hybrid role
Salary: €32K
Our client in the Online gaming sector is looking to employ an AML analyst with Finnish speaking skills. This position will form part of the AML team. This is a team that strives to manage suspicious financial activity to prevent the business from being subject to regulatory compliance issues from governing bodies. Within this team, your target is to support the business by finding and detecting suspicious transactional patterns.
The company is looking for individuals who can get the job done under minimal supervision. Competitive salaries, private health insurance, team building events, wellness, and professional development benefits are on offer with the role.
Responsibilities:
Investigate transactions and customer records, external data, publicly- available information, and other data to identify suspicious or unusual activity
Compile reports based on the data of your findings
Draft Suspicious Activity Reports and report them directly to the MLRO
Answer incoming escalations from the operations team, related to AML and SOW
Understand and stay current on industry trends related to AML
Requesting and reviewing Source of Wealth information and documentation
Requirements:
At least 1-year experience in a similar role or relevant experience in the iGaming industry.
Fluent in English and Finnish
Strong knowledge of AML/CFT Laws and Regulations governing the European AML Gambling regulations and general wide knowledge of AML requirements.
Organized with strong attention to detail, strong investigative and analytical skills.
Naturally inquisitive with an analytical approach.
Ability to work independently.
TO FIND OUT MORE AND/OR TO APPLY PLEASE SEND A COPY OF YOUR CV TO CHRISTINE@GRS-RECRUIT.COM