Customer Intelligence/aml Analyst

1 week ago

Johannesburg, South Africa Dream Team Gaming Full time

**Overview & Purpose**:
We are seeking a detail-oriented and proactive AML (Anti-Money Laundering) Analyst to join our Compliance team. The AML Analyst will play a vital role in ensuring the company complies with regulatory requirements and maintains robust measures to detect and prevent financial crimes, including money laundering and terrorist financing.

**Key Responsibilities**:
**Transaction Monitoring**:

- Review and analyze player transactions to detect suspicious activities, including unusual deposits, withdrawals, and gameplay patterns.
- Escalate potential risks and concerns to the AML Team Lead for further investigation.

**Due Diligence**:

- Conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews as required, including verifying identification documents and assessing risk profiles.
- Ensure customer profiles are accurate and up-to-date, in line with regulatory requirements.

**Reporting**:

- Prepare Suspicious Activity Reports (SARs) and submit them to the appropriate authorities within prescribed timeframes.
- Maintain accurate records of all investigations, findings, and actions taken.

**Risk Assessment**:

- Conduct thorough risk assessment

**Policy Adherence**:

- Ensure compliance with applicable AML regulations, including [specific jurisdictional laws, e.g., FATF guidelines, UKGC, MGA, etc.].
- Assist in the development, review, and implementation of AML policies and procedures.
- Evaluates and assesses changes to products, channels and processes from a client fraud prevention perspective.

**Collaboration**:

- Work closely with internal teams, including Payments, Fraud and Risk, and Customer Support, to address and resolve AML-related issues.
- Provide guidance and support to staff on AML and KYC processes when required.
- This job description is not intended to be an exhaustive list of responsibilities. The job holder may be required to complete any other reasonable duties to achieve business objectives._

**Essential Criteria**:

- **Team player**: Collaborative mindset, with experience working with cross-functional teams (e.g., product, marketing, and compliance teams).
- Proven planning and organisational skills.
- Strong analytical and problem-solving skills with a keen eye for detail.
- Excellent communication skills, both written and verbal.
- Proactive and adaptable, able to work in a fast-paced, high-pressure environment.
- Understanding of iGaming fraud trends, tools, and mitigation strategies.

**Desirable Criteria**
- AML/Fraud/Risk/Compliance related qualification
- iGaming experience

**Person Specification**:

- Requires a target driven individual
- Effective and well-developed communication skills are a prerequisite for the role, both written and verbal
- Excellent decision-making ability
- Innovation and ability to think “outside the box”
- Strong work ethic
- Ability to thrive is a fast-paced environment and value attention to detail

**Reporting**:

- Managerially Accountable to: Reporting to the AML Team Lead overseen by the Head of Fraud & Risk/MLRO

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