Greece Job Openings
Brainrocket
AML & RG Officer
FULL TIME
October 9, 2024
Responsibilities:
- Perform thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), including background checks to verify client identities and source of wealth, and assess associated risks.
- Conduct comprehensive background checks to authenticate player identities and evaluate potential risks they may present.
- Conduct internal investigations in response to detected suspicious activities.
- Identify and report any suspicious activities by monitoring triggers, analyzing customer transactions, and scrutinizing activity patterns.
- Escalate cases of suspicious players to senior management and Money Laundering Reporting Officer (MLRO)
- Utilise advanced technology systems and software tools for efficient KYC processes.
- Identify indicators of irresponsible gambling behavior.
- Engage directly with players to ensure their gaming practices are sustainable, affordable, and within their comfort zone, contributing to a safer gaming environment.
- Ongoing monitoring of at-risk players, including regular assessments (daily, weekly, monthly) based on their behaviour.
- Evaluate the effectiveness of previous interactions with players through behaviour checks.
Requirements:
- Knowledge of English (B2+)
- Investigative skills
- Analytical skills
- Documentation management skills
- Attention to details
- Critical thinking
Nice to have skills:
- Knowledge of AML and RG processes and regulations (Malta, Sweden, Denmark, Estonia, Romania, Greece, Canada, Italy)
- Risk assessment
- Other languages (SE, IT, GR, RO, etc.)
- Time management skills
- Communication skills
- Technology Proficiency (Onfido, Seon, Lexis Nexis, PIQ, Fakta Kontroll, Kreditz, Confluence, JIRA)
- Teamwork
We offer excellent benefits, including but not limited to:
- Learning and development opportunities, interesting challenging tasks;
-
Official employment in accordance with the laws of Cyprus and the EU, registration of family members;
- Company Social Club;
- Opportunity to develop language skills and partial compensation for the cost of language classes;
- Birthday celebration present;
- Time for proper rest and 24 working days of Annual Vacation;
- Breakfasts and lunches in the office (partially paid by the company).
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