Fraud & AML Analyst DK-FI-NO-SE

Where: Sliema (Malta)

Extent of Work: Full Time

Click here to apply in English

Click here to see other job offers in Danish, Finnish, Norwegian and Swedish

What you will do:

  • For Fraud & AML related queries, you will serve as an escalation point to assist the relevant business stakeholders as well as monitor players and high-risk/suspicious transactions through the various reporting tools to ensure efficient identification of suspicious activities and transactions

  • Daily activities relevant to this position include but are not limited to: Drafting Suspicious Activity Reports, daily assessment of AML reports for potential suspicious activity, Investigate, review and resolve AML related alerts, also setup and follow up on potential fraud alerts, ensure effective record keeping of suspicious transactions identified and reported, chargebacks, disputes, communication and actions taken, identify and respond to all fraud – related queries

  • Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice

  • Assist in identifying areas of improvement  in our Fraud & AML policies, procedures and training

  • Assist in the development of face-to-face AML Training for new employees

  • Prepare daily, weekly and monthly AML reports where necessary

  • Investigate and reply to fraud related queries

  • Ensure appropriate teams, for example finance, payment product or RG (Responsible Gaming) teams, are kept informed about all fraud and AML issues.

Who you are:

  • An awesome team player, eager to mentor and improve the team

  • You have a strong Anti Fraud and Money Laundering focus

  • You have good attention to detail and the ability to identify and monitor suspicious activities and transactions

  • A strong communicator – both written and verbal – in English as well as a secondary language. Fluency in Swedish / Norwegian / Finnish or Danish considered a great asset

  • You understand the regulations and easily applies the rules in their daily work


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