Aml And Responsible Gambling Officer

Pentasia; Madrid; Presencial; EUR 50.000 - 70.000; Jornada completa

Descripción de la vacante

Join a rapidly growing international company as an AML & Responsible Gaming Officer, where you will ensure compliance and prevent financial crime. This role offers exciting career growth opportunities and a dynamic work environment that values collaboration and integrity. You will be responsible for customer due diligence, monitoring transactions, and engaging with clients to uphold responsible business practices. If you have strong analytical skills and a passion for compliance, we want to hear from you!

Servicios

Professional Development Programs

Relocation Assistance

Modern Office Space

Company Perks

Complimentary Office Snacks

Formación

• 1-2 years of experience in AML compliance or risk assessment.
• Fluent in English and Spanish; third language is a plus.

Responsabilidades

• Perform Customer Due Diligence and monitor transactions for AML concerns.
• Conduct background checks and escalate high-risk cases.

Conocimientos

Analytical Skills

Attention to Detail

Critical Thinking

Problem Solving

Herramientas

Compliance Technology

Risk Assessment Tools

Descripción del empleo

• Competitive salary ($1,400 per month + performance-based bonus)
• Exciting career growth opportunities in a fast-expanding company
• Hands-on experience in AML compliance, responsible gaming, and risk assessment
• Dynamic, international work environment that values transparency and collaboration

Who Will You Work For?

A rapidly growing international company that provides a variety of business services tailored to industry needs. This organization is committed to upholding the highest security standards, monitoring customer activity, and mitigating financial risks while ensuring compliance and responsible business practices.

Why This Role?

As an AML & Responsible Gaming Officer, you will play a crucial role in maintaining regulatory compliance, preventing financial crime, and ensuring clients engage responsibly. This role is ideal for individuals with strong analytical skills, attention to detail, and a passion for integrity and security.

Key Responsibilities :

• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to verify client identities, assess risks, and ensure compliance.
• Conduct background checks and internal investigations on suspicious activities.
• Monitor customer transactions and activity patterns to identify and escalate potential AML concerns.
• Engage directly with clients to ensure responsible business practices are maintained within safe limits.
• Utilize advanced technology systems for KYC and fraud detection processes.
• Collaborate with senior management and escalate high-risk cases to the Money Laundering Reporting Officer (MLRO).
• Conduct ongoing risk assessments of at-risk clients, analysing behavioural patterns over time.

What Will Help You Succeed?

• Knowledge of AML regulations and responsible gaming principles.
• Familiarity with compliance technology and risk assessment tools.
• Ability to work effectively in a team-oriented environment.

Requirements :

• 1-2 years of experience in AML compliance, risk assessment, or responsible business practices.
• Fluent in English and Spanish (written & spoken); a third language is a plus.
• Strong investigative and analytical skills with a detail-oriented mindset.
• Ability to work night shifts and adapt to a fast-paced regulatory environment.
• Critical thinking and problem-solving abilities for identifying and mitigating risks.
• Strong documentation and record-keeping skills.

Benefits :

• Professional development programs with structured training and mentorship.
• Relocation assistance for international hires (work visa, accommodation, flight support).
• Modern office space with a collaborative and engaging work culture.
• Company perks, including birthday gifts, wedding and new-born celebrations.
• Complimentary office snacks, including fresh fruits and refreshments.

If you are passionate about compliance, fraud prevention, and responsible business practices, we’d love to hear from you. Apply now!

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