Junior Risk and AML Specialist

aEURc Minimum of 1 year of experience in AML compliance, preferably in the gambling industry;

aEURc Thorough understanding of Romanian law and International AML standards;

aEURc Bachelor's degree in Law, Finance, Business Administration, or a related field;

aEURc Up-to-date knowledge of industry trends and best practices in risk management;

aEURc Proven experience in risk management and fraud detection;

aEURc Strong analytical and investigative skills;

aEURc Excellent documentation and communication abilities;

aEURc High level of integrity and attention to detail;

aEURc Proficiency in Microsoft Office Suite and familiarity with AML compliance software;

aEURc Ability to work independently and as part of a team;

aEURc Strong organizational skills with the ability to manage multiple tasks and projects;

aEURc Proactive approach to identifying and mitigating risks;

aEURc Commitment to continuous learning and professional development.

1. Risk Related Responsibilities:Fraud Detection and Investigation:

aEURc Lead the identification and analysis of all types of fraud, ensuring the detection of potential risks in a timely manner;

aEURc Investigate and categorize fraudulent activities and users to mitigate risks and prevent financial losses;

aEURc Conduct in-depth analyses of fraud incidents, providing recommendations for system or product enhancements to prevent recurrence;

aEURc Maintain comprehensive documentation of fraud-related incidents, contributing to training programs for new employees and improving team awareness.

Collaboration and Communication:

aEURc Collaborate with key departments such as casino platform developers, B2B management, and support specialists to implement cohesive and effective risk management practices;

aEURc Engage with the Casino Risk, Financial Risk Management, and Verification teams to ensure smooth workflows and effective risk mitigation;

aEURc Lead communication with programmers to resolve critical issues promptly and develop quick solutions for urgent risk-related concerns.

Payout and Tournament Monitoring:

aEURc Oversee the monitoring and validation of large player payouts, ensuring all turnover and compliance requirements are met;

aEURc Supervise tournament activities to detect and investigate bonus abuse, fraud, or any suspicious activities that may compromise company integrity.

Knowledge Sharing and Team Development:

aEURc Share insights, market knowledge, and risk management expertise to promote continuous learning and improvement within the team. Foster a culture of collaboration and shared expertise to enhance the risk management framework.

2. AML Related Responsibilities:

aEURc Transaction Monitoring and Analysis: Lead the monitoring and in-depth analysis of customer transactions and gaming activity, identifying patterns indicative of potential money laundering or suspicious behavior. Utilize advanced tools and methods to detect anomalies and escalate high-risk cases for further investigation;

aEURc Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD): Oversee the performance of CDD and EDD for high-risk customers, ensuring all regulatory requirements for customer identification and verification are met. Ensure the thorough investigation and documentation of high-risk clients to maintain AML compliance;

aEURc Suspicious Activity Reporting (SAR/STR): Prepare, submit, and follow up on Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) to regulatory bodies in a timely and accurate manner. Ensure proper documentation of suspicious activities for internal records and regulatory reviews;

aEURc Regulatory Compliance and Policy Development: Ensure full adherence to Romanian AML regulations and international standards, including FATF recommendations, to ensure continuous compliance. Take part in the development and regular updating of AML policies, procedures, and controls, ensuring they meet current regulatory requirements;

aEURc Internal Audits and Reviews: Conduct regular internal audits and compliance reviews of AML-related procedures, policies, and controls to ensure their effectiveness in mitigating AML risks. Continuously evaluate internal processes and collaborate on improvements to optimize AML compliance;

aEURc Training and Awareness: Develop and deliver training programs focused on AML compliance, equipping employees with the skills to detect, report, and manage suspicious activities. Foster a culture of AML awareness within the organization by providing ongoing training and updates;

What we offer:

aEURc Private medical insurance;

aEURc Meal vouchers;

aEURc Easter vouchers;

aEURc Christmas vouchers;

aEURc Birthday voucher;

aEURc 23 vacation days;

aEURc 1 day off paid by TotoGaming on your birthday;

aEURc 1 day off paid by TotoGaming when you go to annual blood screenings / medical screenings;

aEURc Referral program;

aEURc Fruit day;

aEURc Complimentary coffee and tea;

aEURc Role Model benefits;

aEURc Massage at the office;

aEURc Teambuildings;

aEURc Frequent office events.