AML & RG Specialist

Embedded Shishya; Deutschland; Vor Ort; EUR 45.000 - 65.000; Vollzeit

Zusammenfassung

Jobtailor is seeking an AML/KYC Compliance Specialist to perform reviews under regulatory requirements within the iGaming sector. You will assess KYC, CDD and EDD, monitor transactions, and investigate cases while maintaining meticulous records and clear communication with stakeholders.

The role emphasizes integrity, high attention to detail, and the ability to manage priorities in a fast-paced environment. English proficiency is essential, with Swedish market experience viewed as a bonus.

Qualifikationen

• 1–3 years of experience in iGaming operations or compliance.
• Strong knowledge of KYC, CDD, EDD and transaction monitoring.
• Experience reviewing customer accounts, payments and withdrawal requests.
• Excellent written and verbal English communication.

Aufgaben

• Conduct AML and Responsible Gaming reviews in line with internal policies and regulatory requirements.
• Perform KYC, CDD, and EDD checks as part of customer due diligence.
• Monitor customer transactions and account activity to identify risks or suspicious behaviour.
• Review customer accounts, investigate cases, and escalate when appropriate.
• Process withdrawal requests and payment-related reviews.
• Support Responsible Gaming interactions and account restrictions.
• Maintain accurate records and case documentation.
• Communicate effectively with customers and internal stakeholders.
• Provide occasional email-based customer support when required.
• Assist with operational projects and continuous process improvements.

Kenntnisse

Analytical skills

Attention to detail

Written communication

Verbal communication

Time management

Integrity

Swedish market experience

Jobbeschreibung

• Conduct AML and Responsible Gaming reviews in line with internal policies and regulatory requirements.
• Perform KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) checks.
• Monitor customer transactions and account activity to identify potential risks or suspicious behaviour.
• Review customer accounts, investigate cases, and elevate where appropriate.
• Process withdrawal requests and payment‑related reviews.
• Support Responsible Gaming interactions and account restrictions.
• Maintain accurate records and case documentation.
• Communicate effectively with customers and internal stakeholders.
• Provide occasional email‑based customer support when required.
• Assist with operational projects and continuous process improvements.

Requirements

• 1–3 years of experience within iGaming Operations, AML, Responsible Gaming, or Compliance.
• Good understanding of KYC, CDD, EDD, and transaction monitoring.
• Experience reviewing customer accounts, payments, and withdrawal requests.
• Strong analytical skills with excellent attention to detail.
• Excellent written and verbal communication skills in English.
• Ability to manage multiple priorities in a fast‑paced environment.
• High level of integrity and professionalism when handling sensitive information.
• Swedish language skills or experience working with the Swedish market will be considered an advantage.

Core Competencies

Demonstrates expertise in AML, KYC, CDD, and EDD processes while effectively managing customer accounts and transactions. Strong analytical skills and attention to detail are essential for identifying risks and ensuring compliance within iGaming operations.