Location:
Sofia
Vacancy Type:
Permanent
Brand:
23 (GVC)
About The Role
You could say diversity is key – we do! That’s why we ensure all our people are as diverse as our products. We have specialists from within industry to outside of industry, trainees to graduates, and juniors to seniors - we have it all. Come and offer your sharp and analytical mindset to this ever-changing business!
 
Everyone at every level has a unique responsibility to drive positive development and ultimately push the business to the next level. Our people are enthusiastic, driven and smart all with an entrepreneurial flair that we feel delivers excellent results to our customer the world over. Our finance teams keep the business running, from handling budgets for our current projects, to tracking spend to ensure we are investing in the best talent and projects out there.

As an AML Investigator, you will investigate and analyse potential money laundering and fraudulent transactions and document findings, escalating cases to the Head of Licensing and monitoring for reporting to the relevant authorities.

Your main interactions are with risk operations and customer service (Legal and Responsible Gaming). Reporting to Head of Licensing and Monitoring. You will work closely with Risk Operations (Bulgaria/India), Payments, Legal and compliance and Business Intelligence.

Responsibilities:

  • Investigate and assess alerts relating to potential money laundering risks in the organization
  • Ensure efficient identification and monitoring of activities and transactions considered suspicious
  • Ensure timely and efficient reporting of transactions considered suspicious
  • Carry out source of funds/wealth background checks in line with Group protocol
  • Daily assessment of AML reports relating to potential suspicious activity
  • Stay current with money laundering and terrorist financing behaviours, issues, policies, regulations, criminal typologies, industry best practices, and developing trends
  • Assist with addressing queries from corresponding banks or authorities relating to money laundering matters
  • Conduct proper investigation of money laundering alerts or transactions considered suspicious
  • Contribute to the Group AML Compliance training program
  • Collect documentary proof and build and maintain case files for transactions deemed suspicious
  • Ensure proper record-keeping of data collected and analysed
Knowledge/Expertise/Qualifications:

Essential

  • At least one year experience in an AML/Risk Operations role
  • Excellent analytical skills
  • Ability to organize and analyse complex data sets
  • Strong interpersonal and organizational skills
  • Familiarity with AML issues and suspicious transaction monitoring systems
  • Anti-Money Laundering knowledge an advantage
  • Successful candidate must be detail-oriented and highly confidential
Desired
  • Knowledge of online gaming and e-commerce
  • Microsoft office, excel, analytical skills
  • Good people management skills

Sounds interesting? 

Then join us!

We offer a diversified range of activities in an international environment as well as a young and dynamic team with ambitious, yet realistic objectives for the future, promoted by an open team and communication culture.

 

Employee benefits:

  • Competitive remuneration package; 
  • 25 days annual leave;
  • Social benefits: personal health insurance, dental allowance, sport activities, food vouchers;
  • Opportunity to join a team of great professionals;
  • Dynamic and friendly work environment;
  • Team building activities.

We think everyone should work for a business that acknowledges you have experience and value and works to ensure your skills are nurtured and developed. Looking for an organisation where the value of high-quality BI and data driven decisions is truly valued – come and join us. For the good of entertainment. Apply now!

Our Culture As Real As It gets

At GVC we're a diverse team, sharing a commitment to quality and success

Whether you're playing a key role in your local community as part of our retail team, or working out the next big gaming trends in our digital team, you'll enjoy a culture and a benefits package that we're extremely proud of.