Aml Operations Analyst

6 months ago


Century City, South Africa White Hat Gaming Full time

**Purpose of Role**:
You will be reporting directly to the AML Operations Manager and Head of AML Operations, and the focus will be to support and assist in all AML matters.

**Duties and Responsibilities**:
This role will be supporting the AML Operations Manager in all matters relating to AML, for all jurisdictions.
- Monitor alerts for players hitting AML triggers and confirm players receive appropriate interactions.
- Identify players requiring enhanced due diligence.
- Use open sources to create player profiles when necessary.
- Maintain existing player profiles.
- Monitor player accounts where concerns have been identified.
- Assist other departments with their concerns around player behaviour.
- Comply with reasonable requests from line manager.

**Requirements**:

- Previous i-gaming experience would be advantageous, but not essential as full training will be provided.
- Experience with using Microsoft Office Applications
- Excellent Computer Skills
- Strong attention to detail

**_ Moonspin is committed to the transformation and redr_**e**_ssing of past inequalities. Our employment equity goals will be considered in our selection process._


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