Ruby Labs

Anti-Money Laundering, AML Officer

Ruby Labs

full-time

Posted on:

Location Type: Remote

Location: Anywhere in Europe

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About the role

  • Conduct AML investigations in a timely, accurate, and professional manner.
  • Identify and escalate suspicious transactions, activity, or player accounts to the designated compliance personnel.
  • Perform risk assessments on new and existing players throughout their customer journey.
  • Assist in the management and mitigation of money laundering and financial crime risks across the platform.
  • Support responses to enquiries from law enforcement agencies and regulatory authorities as required.
  • Audit players, internal systems, and operational processes, and clearly report findings to relevant stakeholders.
  • Maintain detailed records of investigations, risk decisions, and compliance activity.
  • Assist in the development and implementation of AML tools, systems, and internal controls.
  • Monitor player behavior and transaction patterns to proactively identify emerging risks.
  • Stay current with U.S. sweepstakes compliance requirements, AML regulations, and industry best practices.
  • Support internal audits and regulatory reviews related to financial crime and player verification.

Requirements

  • Minimum 3 years of experience in an AML, compliance, risk, or financial crime function.
  • Solid understanding of AML, and KYC frameworks and their practical application.
  • Familiarity with compliance procedures, internal controls, and risk assessment methodologies.
  • Knowledge of local and international anti-money laundering regulations.
  • Strong written and verbal communication skills with the ability to clearly present findings and recommendations to internal stakeholders.
  • High level of integrity and discretion when handling sensitive player and financial information.
  • Ability to work independently, manage investigations with attention to detail, and meet defined timelines.
  • Comfortable working with operational tools, case management systems, and data to support investigations and reporting.
Benefits
  • Remote Work Environment: Embrace the freedom to work from anywhere, anytime, promoting a healthy work-life balance.
  • Unlimited PTO: Enjoy unlimited paid time off to recharge and prioritize your well-being, without counting days.
  • Paid National Holidays: Celebrate and relax on national holidays with paid time off to unwind and recharge.
  • Company-provided MacBook: Experience seamless productivity with top-notch Apple MacBooks provided to all employees who need them.
  • Flexible Independent Contractor Agreement: Unlock the benefits of flexibility, autonomy, and entrepreneurial opportunities. Benefit from tax advantages, networking opportunities, reduced employment obligations, and the freedom to work from anywhere.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
AML investigationsrisk assessmentsKYC frameworkscompliance proceduresinternal controlsrisk assessment methodologiesanti-money laundering regulationsaudit processestransaction monitoringfinancial crime risk management
Soft Skills
strong written communicationstrong verbal communicationattention to detailintegritydiscretionindependent worktime managementstakeholder engagementreporting findingsproblem-solving