Safer Gambling & AML Risk Analyst – Shift-Based, Growth Path

SkillOnNet

Buenos Aires

Presencial

ARS 67.336.036 - 104.744.945

Jornada completa

14 días+
Generador de candidaturas

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Ventajas ofrecidas por este puesto de trabajo

Excellent work environment
Attractive salary package
Monthly and annual incentive bonus
Monetary vouchers on birthdays and key
Fully equipped kitchen and in-house娱乐区
Company medical insurance plan
Company pension plan
Team activities and social events
Casual dress code
Career progression within a large iGAM

Descripción de la vacante

SkillOnNet is seeking a Safer Gambling and AML Risk Analyst in Buenos Aires to safeguard players and ensure compliance with responsible gambling and AML regulations. You will monitor player activity, assess risks, and take proportionate actions across live interactions, phone support, and account assessments.

You will work with internal teams, stay updated on regulations, and contribute to safer gambling practices while handling sensitive information with integrity.

Formación

  • Proficiency in English. Additional language will be considered a plus.
  • Experience not required, but comprehensive training will be provided.
  • Ability to Work on Shift.
  • Proficiency in Microsoft Office Applications – Excel, Word, Outlook.
  • Attention to detail in handling transactions and data.
  • Ability to adapt and multitask across tasks.
  • Team oriented with a collaborative mindset.
  • Trustworthiness and integrity in handling sensitive information.

Responsabilidades

  • Handle Live Interactions with Players: live chats with players showing potential gambling harm; provide support and gather information.
  • Manage phone calls with players when required and address concerns empathetically.
  • Account Assessments: analyze accounts triggering responsible gambling or AML thresholds and assess risks.
  • Conduct Open Media Searches to gather additional information about players being assessed.
  • Support Compliance Efforts: document assessments and actions; maintain records and escalate when needed.
  • Collaborate with internal teams to share insights and improve processes for safer gambling.
  • Stay updated on regulations, trends, and best practices in safer gambling and AML.

Conocimientos

English proficiency
Shift work eligibility
MS Office (Excel/Word/Outlook)
Attention to detail
Multitasking
Team spirit
Trustworthy

Descripción del empleo

SkillOnNet is seeking a Safer Gambling and AML Risk Analyst in Buenos Aires to safeguard players and ensure compliance with responsible gambling and AML regulations. You will monitor player activity, assess risks, and take proportionate actions across live interactions, phone support, and account assessments.

You will work with internal teams, stay updated on regulations, and contribute to safer gambling practices while handling sensitive information with integrity.

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