What you will do:
As a Bilingual Spanish and English-speaking AML Analyst, you will work in the fields of compliance/AML and take care of the Colombia AML Operations. If this sounds like you, we believe you've found your next role, come join our growing team!
Your Squad:
Our team is all about good vibes and working together like a tight-knit crew. We create a warm and inclusive environment where everyone feels welcome. So, if you've excelled in compliance self-empowered-facing roles, we want you on our team! We're big on collaboration, celebrating wins, and helping each other grow.
Our Story:
We are a well-established tech startup, we pride ourselves on being early adopters, progressive in our approach and adaptable to the ever-changing technology landscape. Our core focus is in the online gaming space, building well-designed casino games, and sportsbooks.
Main Duties and Responsibilities:
- Review transactions in the transaction monitoring system to determine if they can be closed or warrant further investigation.
- Provide guidance and training to team members on internal systems and external AML websites and applications.
- Work closely with the MLRO to ensure procedures are current and compliant.
- Provide subject matter expertise on complex alerts and referrals.
- Lead and perform special project work that affect AML processes.
- Work closely with Investigations and Anti-Fraud to identify trends and process improvements.
- Maintain relationships with internal partners and advisors to support the AML policy.
- Conduct enhanced due diligence on customer based on AML triggers.
- Support the MLRO on external reporting requirements to the FIU and the regulator.
- Review PEP, sanctions and adverse media alerts.
- Prepare internal suspicious activity reports and send them to the MLRO for review.
- Work closely with the Responsible Gaming Department.
Requirements:
- Must be proficient in English and have excellent comms skills, both written and verbal.
- Minimum of 1 years’ experience working in a compliance, transaction analyst function.
- Experience of working with regulators, external auditors, and inspectors would be advantageous.
- Experience on external and internal AML Reporting.
- Experience in compiling information for regulatory returns.
- Motivated, hardworking, able to manage self and other tasks to meet required deadlines.
- UIAF certification is advantageous.
- AML Certifications (CAMS/ICA is advantageous.
- Proficient with Google Suite (Drive, Spreadsheets, Docs), Slack, Air table & Intercom.
- Attention to detail.
- Sports & Gambling knowledge advantageous.
- Cryptocurrency knowledge would be advantageous.
Benefits
Some of the perks of working for us:
- Flexible working hours
- Team socials and ad-hoc get-togethers, and events for you to get involved in (if you wish)
- Annual training and development budget
What We Do
At Easygo we proudly stand as a prominent service provider to a powerhouse of brands within the iGaming industry, including Stake.com, Kick.com and Twist Gaming. Stake is the world's largest crypto casino, and leads the industry with a seamless online casino and sportsbook experience. Level up your online entertainment with Kick.com, the vibrant live streaming platform, which connects millions of gamers and content creators worldwide. All alongside the innovative game design studio, Twist Gaming, which takes creativity to new heights by crafting cutting-edge and captivating games. Our commitment to placing our clients and their communities' entertainment at the forefront of everything we do, has solidified us as the ultimate online service provider for entertainment companies.
Headquartered in the beautiful city of Melbourne, our growth has been remarkable. From humble beginnings to a thriving workforce of 200+, we've expanded not only in numbers but in ambition. There really is something for everyone here, whether you work in Tech, Marketing, Operations, Mathematics or Design, we are sure to have something for everyone.
Click play, on your career today!
The last 2 years have been huge for us, we have grown from 20 to 100+ team members. Whilst the products that we build are global we have two amazing offices in the same building in the heart of the CBD with all the bells and whistles you could ever want. Including an in-house barista, pool, and table tennis tables, PS5 and Nintendo Switches, a meditation room, help yourself drinks fridge and snack wall, catered breakfast daily, weekly massages and team lunch.
