Our client is looking to expand their team and they're currently recruiting an AML officer! Being a strategic partner in the gaming industry, our client is looking for candidates who will be reporting directly AML Senior Executive or AML Manager and working on AML/CFT examinations both off-site and on-site at client premises. Additionally, the responsibilities will include:

• Collecting and analysing documentation such as; Risk Assessments, Customer Acceptance Policies and AML Policies and Procedures;
• Liaising with clients and key stakeholder in carrying out observation on site related to assessing their compliance with the AML/CFT obligations
• Drafting 
• Drafting findings report of AML/CFT examinations in a timely manner and presenting them to the key stakeholders.
• Following up AML/CFT findings with clients
• Conducting ad hoc tasks as instructed by the AML Manager and/or AML Senior Executive;
• Conducting reviews of clients to ensure compliance and implementation of the Responsible Gaming Regulations;
• Staying abreast of the AML/CFT and Gaming Laws and Regulations;

Experience:

• Degree in a relevant field or the equivalent
• Certifications in AML/CFT would be considered an asset
• Two years of experience in a similar role
• Sound knowledge of AML/CFT and Regulations both locally and internationally

Skills:

• Ability to work under pressure
• Meticulous and attentive to detail
• Conscientious and problem solving
• Excellent report writing skills
• Good communication and presentation skills
• Ability to work in a timely manner and in a fast-paced environment.