Senior AML Analyst - iGaming

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Are you looking to expand your horizons? An exciting opportunity awaits with one of our clients, a prominent iGaming company, is looking to employ a Senior AML Analyst to join their dynamic and growing team. If you have a passion for this field and already have some years of experience behind you, this could be your next job! The chosen candidate will have the opportunity to become a Deputy MLRO!


What is expected of you?

  • Utilizing various fraud detection systems, tools, and reports to prevent, detect, and investigate suspicious customers, transactions, and gaming behavior
  • Analyzing transactional patterns, including those related to affiliate and bonus fraud, to monitor and identify potential risks
  • Timely internal reporting of Suspicious Transactions to the MLRO
  • Compliance with local regulations by requesting and reviewing pertinent KYC documentation (CDD/EDD) according to the risk level of the customer
  • Reviewing winnings and payment requests to ensure adherence to specified timeframes and compliance with risk and fraud policies
  • Handling and analyzing received chargebacks, including the identification and defense of appropriate transactions
  • Performing any other necessary ad-hoc duties as required

What are you expected to bring?

  • Minimum of two years of experience in a similar role
  • Familiarity with AML regulations and requirements, including KYC standards
  • Demonstrated track record of successful fraud investigations
  • Knowledge of online payments, payment processing, and chargeback administration
  • Exemplary discretion, motivation, and meticulous attention to detail
  • Strong numerical and analytical skills
  • Ability to analyze and interpret data, providing sound judgment on decision outcomes
  • Capable of working independently and collaboratively within a team setting
  • Excellent written and verbal communication skills in English. Fluency in additional languages is advantageous


What's in it for you?

  • Dynamic and stable work environment
  • Hybrid option
  • Career prospects
  • The opportunity to become a Deputy MLRO
  • Competitive salary package
  • Other benefits are offered


Ready for a new adventure? If so, don’t wait any longer and apply with us at Ceek!

Please note that this role entails shift work, including weekends (08:30-17:00 / 11:30-20:00).