anti-money laundering AnalystGVC
Workplace: MetroManila, Manila
Salary: Agreement
Work form: Full time
Posting Date: 07/11/2025
Deadline: 07/11/2020
About The Role
This role is responsible for conducting detailed, investigative reviews on larger customers to assess verification, source of funds and sustainability.
The role will work closely with Responsible Gambling and VIP to ensure that a holistic view of the customer is taken, whereby both responsible gambling and the customer's legitimate source of funds are clarified.
In addition, this role will support and handle escalations from the AML team based in Manila and/or where a further, more senior review is required.
Key Responsibilities
Produce detailed, investigative, customer reviews with clear, accurate and detailed case files.
Work closely with the VIP teams and Account Security team to ensure that the source of funds for our customers is legitimate.
Raise SARs (Suspicious Activity Reports) where suspicious activity has been identified, with associated reporting to Compliance teams.
Produce regular reports showing team activity and status against set KPI's.
Maintain open and transparent communication within the team
First point of escalation within the team
Business contact out of core hours
Support the Manila offshore AML team through subject matter expertise, quality reviews and general help and support for any queries.
Any other duties as required by management
Qualifications and Educational Requirements
Must possess a High School Diploma, Vocational Diploma / Short Course Certificate, Bachelor's Degree, any field.
Specialist Skills and Experience Required
Previous experience within a KYC/CDD/AML role required.
Proven experience of detailed, investigative and analytical working practices.
Experience of carrying out process driven procedures.
Understanding of the CNP (Card not present) environment.
Previous experience of report writing would be beneficial.
Some knowledge of the betting and gaming industry.
Must be detail orientated and analytical.
Ability to problem solve under pressure.
Excellent communication skills.
Proficient in MS Office - Word, Excel and PowerPoint.
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
This role is responsible for conducting detailed, investigative reviews on larger customers to assess verification, source of funds and sustainability.
The role will work closely with Responsible Gambling and VIP to ensure that a holistic view of the customer is taken, whereby both responsible gambling and the customer's legitimate source of funds are clarified.
In addition, this role will support and handle escalations from the AML team based in Manila and/or where a further, more senior review is required.
Key Responsibilities
Produce detailed, investigative, customer reviews with clear, accurate and detailed case files.
Work closely with the VIP teams and Account Security team to ensure that the source of funds for our customers is legitimate.
Raise SARs (Suspicious Activity Reports) where suspicious activity has been identified, with associated reporting to Compliance teams.
Produce regular reports showing team activity and status against set KPI's.
Maintain open and transparent communication within the team
First point of escalation within the team
Business contact out of core hours
Support the Manila offshore AML team through subject matter expertise, quality reviews and general help and support for any queries.
Any other duties as required by management
Qualifications and Educational Requirements
Must possess a High School Diploma, Vocational Diploma / Short Course Certificate, Bachelor's Degree, any field.
Specialist Skills and Experience Required
Previous experience within a KYC/CDD/AML role required.
Proven experience of detailed, investigative and analytical working practices.
Experience of carrying out process driven procedures.
Understanding of the CNP (Card not present) environment.
Previous experience of report writing would be beneficial.
Some knowledge of the betting and gaming industry.
Must be detail orientated and analytical.
Ability to problem solve under pressure.
Excellent communication skills.
Proficient in MS Office - Word, Excel and PowerPoint.
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
Other Info
Manila City, Metro Manila
Permanent
Full-time
Permanent
Full-time
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GVC
About the company
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