Senior AML Specialist
OLG(13 days ago)
About this role
The Senior AML Specialist - Analysis plays a key role in monitoring business relationships, analyzing data for suspicious activities, and preparing reports to support compliance with AML laws within the gaming industry. The position involves collaborative efforts with various teams to enhance AML procedures and ensure regulatory adherence.
Required Skills
- AML
- Data Analysis
- Risk Assessment
- Reporting
- Regulations
- Query Design
- Investigations
- Social Media Analysis
- Compliance
- Data Systems
About OLG
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