Anti-Money Laundering AnalystGVC
Workplace: MetroManila, Manila
Salary: Agreement
Work form: Full time
Posting Date: 07/11/2025
Deadline: 15/10/2020
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About The Role
About The Role
The Digital AML Team is responsible for conducting detailed investigations of Group Digital/Multi Channel customers to detect potential money laundering risks and reviewing customers and incidents where risk triggers are identified or internal thresholds are met. These investigations are conducted to ensure that the customer can legitimately support their levels of play and that there are no clear risks factors in their profile. This is a requirement that aims to reduce the business risk and impact of those customers who are either not willing or able to to justify their source of funds as well as being able to prevent the use of the proceeds of crime.
Responsibilities:
Critically review source of funds/wealth background checks and documentary evidence from case files to validate suspicions of money laundering or terrorist financing (ML/TF).
Conduct further internal systems checks or open source investigation.
Summarize relevant to the suspicion of ML/TF information in a report.
Submit approved by the MLRO Suspicious Activity/Transaction Reports (SAR/STR) to Financial Intelligence Units.
Review alerts as part of the company's PEPs, Sanctions and Watch Lists screening process.
Handle information requests from law enforcement authorities or corresponding banks.
Ensure proper record-keeping of data analyzed and decisions made.
Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends
Knowledge/Expertise/Qualifications:
Essential:
Previous experience within the gaming industry or an AML/Risk role within the finance sector.
Thorough understanding of the gaming industry, regulatory requirements and risks.
Excellent analytical skills
Strong interpersonal and organizational skills.
Ability to manage workload effectively and in a timely manner.
Successful candidate must be detail oriented.
Fluency in both spoken and written English language.
Proficient in the use of Microsoft Office
Desired:
Knowledge of KYC and Money Laundering detection methods.
Professional working proficiency in other European languages.
Additional Information
Not Specified
About The Company
As a global employer, GVC is committed to providing a motivating and inclusive workplace. We are a multicultural business that values, celebrates and respects individual differences, so whatever your sexuality, gender, gender identity, ability, age, race, religion or belief, we want to hear from you. Our diverse internal networks provide the support for you to Get Involved in GVC life and for you to support others to Do What's Right, all For The Good Of Entertainment.
GVC Holdings
About The Role
The Digital AML Team is responsible for conducting detailed investigations of Group Digital/Multi Channel customers to detect potential money laundering risks and reviewing customers and incidents where risk triggers are identified or internal thresholds are met. These investigations are conducted to ensure that the customer can legitimately support their levels of play and that there are no clear risks factors in their profile. This is a requirement that aims to reduce the business risk and impact of those customers who are either not willing or able to to justify their source of funds as well as being able to prevent the use of the proceeds of crime.
Responsibilities:
Critically review source of funds/wealth background checks and documentary evidence from case files to validate suspicions of money laundering or terrorist financing (ML/TF).
Conduct further internal systems checks or open source investigation.
Summarize relevant to the suspicion of ML/TF information in a report.
Submit approved by the MLRO Suspicious Activity/Transaction Reports (SAR/STR) to Financial Intelligence Units.
Review alerts as part of the company's PEPs, Sanctions and Watch Lists screening process.
Handle information requests from law enforcement authorities or corresponding banks.
Ensure proper record-keeping of data analyzed and decisions made.
Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends
Knowledge/Expertise/Qualifications:
Essential:
Previous experience within the gaming industry or an AML/Risk role within the finance sector.
Thorough understanding of the gaming industry, regulatory requirements and risks.
Excellent analytical skills
Strong interpersonal and organizational skills.
Ability to manage workload effectively and in a timely manner.
Successful candidate must be detail oriented.
Fluency in both spoken and written English language.
Proficient in the use of Microsoft Office
Desired:
Knowledge of KYC and Money Laundering detection methods.
Professional working proficiency in other European languages.
Additional Information
Not Specified
About The Company
As a global employer, GVC is committed to providing a motivating and inclusive workplace. We are a multicultural business that values, celebrates and respects individual differences, so whatever your sexuality, gender, gender identity, ability, age, race, religion or belief, we want to hear from you. Our diverse internal networks provide the support for you to Get Involved in GVC life and for you to support others to Do What's Right, all For The Good Of Entertainment.
GVC Holdings
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Position Anti-Money Laundering Analyst recruited by the company GVC at MetroManila, Manila, Joboko automatically collects the salary of , finds more jobs on Anti-Money Laundering Analyst or GVC company in the links above