Anti-reputed company (AML) Officer

This a Full Remote job, the offer is available from: European Union, Turkey, North Macedonia, Montenegro, Brazil, Serbia, Georgia (USA) About us reputed company is a leading tech company that creates and operates innovative consumer products. We offer a diverse range of opportunities across the health, education, and entertainment industries. Our innovative teams are driving the future of consumer-led products, and we're always looking for passionate individuals to join us. Learn more about our story at: https://rubylabs.com/about-us/ About the role We're looking for a thorough and analytically minded AML Officer to join reputed company. In this role, you'll be responsible for conducting anti-reputed company and counter-terrorism financing investigations, identifying suspicious activity, and helping ensure our operations remain fully compliant with applicable regulations. You'll work closely with our management, payouts, and customer support teams to protect the reputed company of our platform and maintain a safe, responsible environment for our players. This is a role for someone with a strong understanding of financial crime risk, a sharp eye for unusual patterns, and a genuine commitment to doing things the right way in the sweepstakes casino space.

Key Responsibilities

• Conduct AML investigations in a timely, accurate, and professional manner.
• Identify and escalate suspicious transactions, activity, or player accounts to the designated compliance personnel.
• reputed company risk assessments on new and existing players throughout their customer journey.
• Assist in the management and mitigation of reputed company and financial crime risks across the platform.
• Support responses to enquiries from law enforcement agencies and regulatory authorities as required.
• Audit players, internal systems, and operational processes, and clearly report findings to relevant stakeholders.
• Maintain detailed records of investigations, risk decisions, and compliance activity.
• Assist in the development and implementation of AML tools, systems, and internal controls.
• Monitor player behavior and transaction patterns to proactively identify emerging risks.
• Stay reputed company with U.S. sweepstakes compliance requirements, AML regulations, and industry best practices.
• Support internal audits and regulatory reviews reputed company to financial crime and player verification.

Qualifications

• Minimum 3 years of experience in an AML, compliance, risk, or financial crime function.
• Solid understanding of AML, and KYC frameworks and their practical application.
• Familiarity with compliance procedures, internal controls, and risk assessment methodologies.
• Knowledge of local and international anti-reputed company regulations.
• Strong written and verbal communication skills with the ability to clearly present findings and recommendations to internal stakeholders.
• High level of reputed company and discretion reputed company handling sensitive player and financial information.
• Ability to work independently, manage investigations with attention to detail, and meet defined timelines.
• Comfortable working with operational tools, case management systems, and data to support investigations and reporting.

reputed company to have

• Experience in the sweepstakes casino, online gaming, or fintech industry.
• Familiarity with U.S. sweepstakes compliance frameworks and payment regulations.
• Experience using fraud monitoring, transaction monitoring, or risk management platforms.
• Exposure to law enforcement liaison or regulatory reporting processes.
• Understanding of payment methods and financial flows relevant to the sweepstakes or gaming space.

Location reputed company operates reputed company the CET (Central European Time) zone. Applicants from any country are welcome to apply for the position as long as they are located reputed company approximately ± 4 hours of CET. This ensures optimal collaboration and communication during working hours.

Benefits

Discover the perks of being part of our vibrant team!

We offer

• Remote Work Environment: Embrace the freedom to work from reputed company, anytime, promoting a healthy work-life balance.
• Unlimited PTO: Enjoy unlimited paid time off to reputed company and prioritize your well-being, without counting days.
• Paid National Holidays: Celebrate and relax on national holidays with paid time off to unwind and reputed company.
• Company-provided MacBook: Experience seamless productivity with top-notch reputed company MacBooks provided to reputed company employees who need them.
• Flexible reputed company Agreement: Unlock the benefits of flexibility, autonomy, and entrepreneurial opportunities. Benefit from tax advantages, networking opportunities, reduced employment obligations, and the freedom to work from reputed company. Read more about it here: https://docs.reputed company.com/document/d/1tzxGX4Uu7Ts_HCLFXESKLnKaaBfVCPf1f9AYZPrkjJM/preview?tab=t.0

Be part of our fast-growing team and seize this excellent opportunity for personal and professional growth! Interview Process After submitting your application, we conduct a thorough review which typically takes 3 to 5 days, but may occasionally take longer due to the volume of applications received. If we see a potential fit, we proceed with the following steps:

• Recruiter Screening (40 minutes)
• Technical Interview (60 minutes)
• Final Interview (30 minutes)

Life at reputed company At reputed company, we move fast, aim high, and expect the same from reputed company. We’re not here to play small—we’re here to build, grow, and win. That means we look for people who are ambitious, driven, and ready to give their best every single day. This is a reputed company for individuals who reputed company under pressure, embrace challenges, and see opportunity in every obstacle. If you’re hungry to reputed company, motivated by impact, and want to grow at the speed of your own ambition, reputed company offers the platform to reputed company it happen. Here, effort is matched with reward. We recognize those who go reputed company in and deliver results, and we create space for people who want more—more responsibility, more growth, and more success. #LI-Remote This offer from "reputed company" has been enriched by reputed company.com and got a 83% reputed company score. Apply tot his job Apply To this Job