
Specialist, Compliance
3 days ago
Position Summary
The Compliance Specialist ensures adherence to anti-money laundering (AML) and counter-terrorist financing (CTF) regulations by monitoring and investigating patrons' gaming and financial activities. The role covers customer due diligence, data analysis, report preparation, record-keeping, and support in compliance-related initiatives, including training.
Key Responsibilities
- Monitor and investigate gaming/financial transactions in line with AML/CTF policies.
- Conduct due diligence on patrons, including KYC checks and research on sanctions, adverse news, and other risk indicators.
- Prepare and submit CTRs, STRs, and related reports in compliance with regulatory and internal requirements.
- Maintain accurate and confidential compliance records.
- Support and deliver AML/compliance training as needed.
Requirements
Qualifications
- At least 3 years' experience in compliance, regulatory, risk management, analytics, or audit (AML focus preferred).
- Background in the gaming industry is an advantage.
- Strong analytical and research skills in transaction monitoring and customer profiling.
- Proficiency in Microsoft Excel for data management and analysis.
- High attention to detail, discretion, and confidentiality.
- Strong communication, organizational, and relationship-building skills.
- In-depth knowledge of AML regulations and ability to influence and train others.
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