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AML Analyst
Dinotech LtdAML Analyst ensuring a safe online gaming experience by safeguarding against financial crime. Investigating suspicious activities and collaborating with internal teams to improve AML processes.
About the role
Key responsibilities & impact- Identify and investigate medium/high-risk accounts and suspicious activity
- Escalate cases to the MLRO and take action to mitigate risk and revenue loss
- Complete regulatory and business reporting
- Work closely with the MLRO and Risk, Payments & Fraud teams to improve AML processes and tools
- Monitor customer accounts, registrations, transactions, and site activity for suspicious or unusual behaviour
- Conduct AML, KYC, SoW, SoF, CRA, age verification, and responsible gaming checks in line with policy
- Investigate transactions using internal systems, external data, and public sources; compile risk assessments
- Review transactions from banned countries and ensure all activity aligns with AML/KYC policies
- Draft and escalate Suspicious Activity/Transaction Reports to the MLRO when required
- Handle Source of Wealth requests, documentation review, record keeping, and account noting
- Act as the first point of contact for AML-related queries across internal teams and third parties
- Communicate with customers via email to request information or documentation
- Maintain accurate internal databases and produce regular productivity and KPI reports
- Contribute to policy, product, and process development; attend AML, fraud, and responsible gaming training
- Manage escalations and prioritised cases raised by management
Requirements
What you’ll need- Previous experience in an AML analyst role within the iGaming industry or a similar regulated industry.
- Strong knowledge of AML regulations, guidelines, and best practices, including familiarity with KYC procedures
- Proficiency in using AML screening tools, transaction monitoring systems, and other relevant software applications.
- Excellent analytical skills with the ability to identify patterns, anomalies, and suspicious activities.
- Detail-oriented mindset and ability to manage multiple investigations simultaneously.
- Strong written and verbal communication skills, with the ability to present findings and recommendations effectively.
Benefits
Comp & perks- Health Insurance & Fitness Benefit
- Weekly Team meals
- Team-building events and parties
- Learning & Development opportunities
- A great working environment
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AML InvestigationTransaction MonitoringRisk AssessmentSource of Wealth DocumentationSuspicious Activity Reporting
Soft Skills
Strong Communication SkillsAnalytical ThinkingDetail Orientation