MAIN RESPONSIBILITIES

• Transaction Monitoring: Use KTO's in-house monitoring systems to review player transactions, identifying and investigating unusual or suspicious activity that may indicate money laundering or other financial crimes.
• Customer Communication: Communicate with customers through various channels, including outbound phone calls, emails, and live chats, to verify transactions, gather additional information, and understand the context of suspicious activity.
• Risk Assessment: Conduct risk assessments on new and existing customers, evaluating factors such as transaction history, account behaviour, and geographic location to identify potential money laundering risks.
• Suspicious Activity Reports (SARs): Prepare and submit SARs to the relevant authorities and internal stakeholders in a timely manner, ensuring all required details are accurately documented.
• Record Keeping: Maintain detailed records of all investigations, communications, and decisions made, ensuring compliance with regulatory and internal policy requirements.
• Collaboration: Work closely with other departments, including compliance, fraud prevention, and responsible gambling teams, to ensure a coordinated approach to financial crime prevention.
• Stay Informed: Keep up-to-date with the latest AML regulations, industry trends, and best practices to ensure KTO’s compliance programs are effective and current.
• Training and Awareness: Assist in developing and delivering AML training programs to staff, fostering a culture of compliance and awareness within the organization.
• Policy Development: Contribute to the development and refinement of AML policies and procedures, ensuring they align with regulatory requirements and industry standards.

EXPERIENCE & QUALIFICATIONS REQUIRED

• Degree (or studies in progress) in finance, Law, business administration, or a related field. Equivalent work experience will also be considered.
• Experience in a similar AML role within the online gambling or financial services industry is highly desirable.
• Strong analytical skills with the ability to interpret complex data and identify patterns indicative of money laundering.
• Excellent communication skills, both written and verbal, with the ability to handle sensitive customer interactions, including making outbound phone calls.
• Familiarity with AML regulations, including knowledge of relevant laws and reporting requirements.
• High level of attention to detail and accuracy in reporting and record-keeping.
• Ability to work independently and as part of a team in a fast-paced environment.
• Strong ethical standards and commitment to maintaining confidentiality.
• Proficiency in using AML monitoring tools and software.