Junior AML Analyst - Temporary Part time position

Aristocrat; United States; Remote; USD 60,000 - 80,000; Full time

Job summary

An established industry player is seeking motivated individuals to join their dynamic team as Temporary AML Analysts. This unique opportunity allows you to work in a vibrant environment while ensuring compliance and enhancing customer experience. You will be responsible for performing customer risk assessments, identifying trends in financial crime, and conducting AML investigations. With flexible hours and potential for contract extension based on performance, this role provides valuable experience in KYC processing and compliance. Join a supportive team that values individual differences and promotes growth opportunities in your career.

Benefits

Flexible Hours

Remote Work Option

Training Provided

Collaborative Team Environment

Qualifications

• Interest in compliance and AML is essential.
• Strong attention to detail and excellent communication skills required.

Responsibilities

• Perform Customer Risk Assessments and ensure adherence to AML policies.
• Conduct AML investigations and manage SAR submissions.

Skills

Compliance Interest

Risk Analysis

AML Experience

Communication Skills

Attention to Detail

Organizational Skills

Confidentiality Handling

Education

1-2 years of Risk or AML experience

Tools

Computer Applications

Job description

At Aristocrat, we are currently seeking motivated and detail-oriented individuals to join our team as Temporary AML Analysts.

This is a unique opportunity to work in a dynamic industry while ensuring compliance and enhancing customer experience.

This is a temporary role to manage a project spanning between 9-to-10-week period and will pay €15 per hour for 5 hours a day between Monday to Friday.

All necessary training will be provided including tools and equipment to fulfil the role. You will also have the opportunity to work remotely and at our brand-new offices at ST Georges Business Centre in St Julians.

As an AML Analyst, you will be part of a team of analysts and report to the AML Team Lead. There are plenty of growth opportunities, allowing you to advance to the next step in your career.

Job description:

1. Perform Customer Risk Assessments, ensuring adherence to AML policies, procedures, and best practices as part of the day-to-day operations.
2. Identify trends and patterns in financial crime, and report to the right key stakeholders where necessary.
3. Conduct and support AML investigations, ensuring thorough analysis of suspicious activities.
4. Review and manage SAR submissions to assess and mitigate risks.

What We're Looking For:

1. Interest in compliance, Risk, and AML is essential; 1-2 years of Risk or AML experience is preferred.
2. Excellent written and oral communication skills in English.
3. Strong attention to detail and ability to work independently.
4. Excellent organizational and time-management skills.
5. Proficient in using various computer applications and software.
6. Strong communication skills, both written and verbal.
7. Ability to handle sensitive information with confidentiality.

Why Join Us?

1. Work in an exciting and innovative industry.
2. Gain valuable experience in KYC processing and compliance.
3. Flexible hours and the possibility for contract extension based on performance.
4. Join a supportive and collaborative team environment.

Why Aristocrat?

Aristocrat is a world leader in gaming content and technology, and a top-tier publisher of free-to-play mobile games. We deliver great performance for our B2B customers and bring joy to the lives of the millions of people who love to play our casino and mobile games. And while we focus on fun, we never forget our responsibilities. We strive to lead the way in responsible gameplay, and to lift the bar in company governance, employee wellbeing and sustainability. We’re a diverse business united by shared values and an inspiring mission to bring joy to life through the power of play.

We aim to create an environment where individual differences are valued, and all employees have the opportunity to realize their potential. We welcome and encourage applications from all people regardless of age, gender, race, ethnicity, cultural background, disability status or LGBTQ+ identity. EEO M/F/D/V

Our Values:

• All about the Player
• Talent Unleashed
• Collective Brilliance
• Good Business Good Citizen

Travel Expectations:

None

Additional Information:

Depending on the nature of your role, you may be required to register with the Nevada Gaming Control Board (NGCB) and/or other gaming jurisdictions in which we operate.

At this time, we are unable to sponsor work visas for this position. Candidates must be authorized to work in the job posting location for this position on a full-time basis without the need for current or future visa sponsorship.