Compliance Officer

Aristocrat Gaming•Gibraltar, MI

About The Position

The Compliance Officer will play a crucial role in ensuring the company's adherence to regulatory standards and facilitating effective communication with business partners across various jurisdictions. The incumbent will be responsible for maintaining a comprehensive understanding of the ever-evolving AML landscape in the iGaming industry and providing recommendations to uphold compliance with all applicable laws, regulations, policies and procedures.

Requirements

Excellent attention to detail and ability to maintain high levels of accuracy.
Proficient in identifying AML/CTF risks.
Ability to analyse sophisticated cases with strong organisational skills in order to balance workloads and meet deadlines.
Proficiency in English, both written and verbal, is a requirement.
Ability to work well independently, performing in-depth research and reviews, and with others as part of a large compliance team.

Nice To Haves

Previous experience in EDD/AML roles in iGaming is advantageous but not crucial.
ICA/ACAMS or equivalent AML qualification is desirable.

Responsibilities

Conduct business partners Due Diligence research, adverse checks and documentary analysis in accordance with established procedures.
Perform case analysis to a high standard, concisely outlining all of the relevant information located and known to make recommendations for signoff.
Identifying and intensifying high-risk accounts at the earliest opportunity.
Navigate public databases and internal systems to identify and verify due diligence information.
Stay informed of and communicate updates or changes in the gaming regulatory environment to the management, making recommendations accordingly.
Draft correspondence to business partners and other administrative bodies with whom the company collaborates.
Reports to the Compliance Due Diligence Manager, ensuring high performance, consistency, and knowledge-sharing within the team.
Regulatory Incident reporting.
Support the operational functionality of regulatory compliance, new business authorisations, prevention of financial crime and internal audit services.
Aid in maintaining registers and records required by the relevant regulatory authorities and internal processes.
Produce relevant returns and notifications to the applicable business partners, corresponding and meeting with any business partners as the need arises.