AML analyst - Fixed Term
Aristocrat Leisure(22 days ago)
Malta, San Ġiljan, MaltaOnsiteFull TimeJunior$57,838 - $77,476 (estimated)Compliance
Apply NowAbout this role
An AML Analyst at Aristocrat Interactive supports the company’s regulatory compliance efforts within its regulated online real-money gaming business. The role helps ensure adherence to AML requirements across jurisdictions and assists the compliance organization in maintaining integrity of player accounts and transactions.
Required Skills
- KYC
- SoW
- SoF
- CRA
- Transaction Monitoring
- PEP Screening
- Sanctions Screening
- Investigations
- Risk Assessment
- Analytical Skills
+1 more
Qualifications
- Criminal Background Check
- Gaming Regulatory License/Registration
About Aristocrat Leisure
aristocrat.comAristocrat Leisure Limited (ASX: ALL) is a global gaming content and technology company and mobile games publisher. Learn more about us
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