3 publicaciones de empleo destacadas de anti money laundering analyst en quilmes buenos aires (¡Están contratando!)

Safer Gambling and AML Risk Analyst - Argentina
SkillOnNet —Buenos Aires, Buenos Aires
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JPMorganChase —Buenos Aires, Buenos Aires
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SkillOnNet —Buenos Aires, Buenos Aires

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Safer Gambling and AML Risk Analyst - Argentina
SkillOnNet —Buenos Aires, Buenos Aires
The Safer Gambling and AML Risk Analyst plays a pivotal role in safeguarding players and ensuring compliance with both responsible gambling and anti-money…

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Safer Gambling and AML Risk Analyst - Argentina

SkillOnNet
Buenos Aires, Buenos Aires

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Detalles del empleo

Descripción completa del empleo

Company Description

We are SkillOnNet leading the igaming entertainment by providing our customers with the most entertaining and trustworthy experience possible, while also reinventing the gambling industry. We are home to more than 30 well-known brands, including PlayOJO, DruckGluck, BacanaPlay, Genting, and many more. We are committed to long-term development and sustainability, and we are trying to revolutionise our industry for the benefit of our players, ourselves, and the entertainment industry as a whole.

Job Description

The Safer Gambling and AML Risk Analyst plays a pivotal role in safeguarding players and ensuring compliance with both responsible gambling and anti-money laundering (AML) regulations.

The primary responsibility of this role is to monitor and assess player activity for signs of gambling-related harm or financial risks, utilizing a risk-based approach to take appropriate and proportionate actions.

Your Responsibilities

Handle Live Interactions with Players: Conduct live chat interactions with players exhibiting behaviors or meeting criteria that indicate potential gambling-related harm. Provide support, gather relevant information, and evaluate their circumstances to determine appropriate actions.
Manage phone calls with players when required, ensuring effective communication and addressing their concerns thoroughly and empathetically.
Account Assessments: Analyze and assess player accounts that trigger pre-established responsible gambling or AML thresholds. Evaluate behavioral patterns, financial activity, and affordability indicators to identify risks and implement necessary interventions.
Conduct Open Media Searches: Perform open media searches to gather additional information about players being assessed. Utilize this information to enhance understanding of the player’s situation and inform decisions.
Support Compliance Efforts: Ensure adherence to responsible gambling and AML policies by accurately documenting assessments and actions, maintaining thorough records, and escalating cases when necessary.
Collaborate with Teams: Work closely with internal teams to share insights, develop strategies, and improve processes that promote safer gambling and regulatory compliance.
Continuous Learning: Stay updated on the latest regulations, trends, and best practices in safer gambling and AML to effectively perform duties and contribute to team goals.

What we are looking for

Proficiency in English. Additional language will be considered a plus.
Experience Not Required, but a Plus – While prior knowledge or experience in Responsible Gambling or AML/CFT is not mandatory, it will be considered an advantage. We provide a comprehensive training to ensure you have all the tools and knowledge needed to excel in this role.
Ability to Work on Shift
Proficiency in Microsoft Office Applications – Specifically, Excel, Word, and Outlook, as these tools are essential for day-to-day tasks.
Attention to Detail – Working within the compliance department requires a meticulous approach to identifying critical details in player transactions and account activities, which significantly influence decisions and outcomes.
Ability to Adapt and Multitask – You must be able to transition quickly between tasks, such as assessing a player for an AML reason and immediately pivoting to handle live chats with customers.
Team Spirit – Each shift comprises 6-8 analysts, one senior analyst, and a shift supervisor. Collaboration and a positive team dynamic are key to maintaining productivity and effectiveness.
Trustworthiness – We are looking for someone who demonstrates integrity, honesty, and reliability in handling sensitive information and making decisions.

What’s in it for you

Excellent work environment
Attractive salary package
Monthly and Annual incentive Bonus
Monetary vouchers on Birthdays and other special occasions
Fully equipped kitchen and in-house entertaining space
Options to enrol in Company's medical insurance plan
Possibilities to enrol in Company's pension plan
Exciting company activities including monthly lunches, monthly corporate gatherings, an intercompany football team, competitions, daily snacks and many other activities
Casual Dress Code
A chance to advance professionally inside one of the world's largest iGaming organisations

What It’s Like to Work at SkillOnNet!

SkillOnNet is a firm believer in putting people first and our “family oriented” multinational culture is what drives us. We care and focus on our staff and ensure that you are provided with the most relevant and valuable tools, privileges and amenities.

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anti money laundering analyst empleos en quilmes buenos aires

Safer Gambling and AML Risk Analyst - Argentina

Know Your Customer: NA Market Analyst

Back Office Agent

Other jobs to consider

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