Rocketship is looking for an ambitious AML Analyst in Riga, Latvia or Tallinn, Estonia. Are you willing to take the next step in your career and be a part of one of the hottest companies in the iGaming industry? Then you are fit for the job!

The role of the AML analyst will have the responsibility for completeness, accuracy, and validity of the Rocketship procedures, as well as the responsibility for taking a central role in customer support processes and flow development with management.

Job Description:

The primary role of an AML Analyst is to conduct background research and perform customer due diligence on players who are active within Rocketship group:
● Performing risk assessment of new/current players throughout their customer journey
● Being proactive in suggesting improvements to workflows, procedures and processes
● Ensuring that all tasks performed are in line with the set processes and procedures related to anti-money laundering and KYC flow
● Evaluate and identify suspicious behaviour, investigate and work together with other stakeholders to take the appropriate action according to the levels of risk
● Work together with internal stakeholders towards ensuring customer activity is in line with the duty of care towards our customers and compliance obligations.
● Help the company fulfill regulations and compliance set forth by regulatory authorities across different jurisdictions
● Review player activity and financials with the aim of minimising the risks the business is exposed to
● Serve as an escalation point for AML related inquiries and perform investigations.
● Assist in the investigation and reporting of Suspicious Transaction Reports, as well as ongoing monitoring and compiling of due diligence documents.
● Conduct ad hoc requests from the Responsible Gaming department, the VIP team and other relevant stakeholders
● Other duties and ad hoc requests as required by the business

General Requirements:

● 1 year or more relevant work experience.
● A diploma or degree qualification or AML related courses would be considered an asset.
● Willingness to learn, possess a can-do attitude and be a part of a dynamic fast-growing company.
● Knowledgeable in local and international standards governing anti-money laundering and financing of terrorism.
● Understanding of gaming regulations under different jurisdictions.
● Determined and motivated individual who would want to possess a long-life career within AML.
● Proactive, curious, open-minded & enthusiastic individual with a strong ambition for combating money laundering.
● Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends.

Essential Skills:

● Organisational and communication skills.
● Attention to detail.
● Meticulous, takes initiative and possesses good analytical skills.
● Ability to meet deadlines on a day-to-day basis.
● Ability to work well with others and be an ambitious team player.
● Computer literacy and proficiency in Microsoft Office Suite (Word and Excel).
● Fluent in both writing and speaking English (Latvian/Russian considered an advantage)

Salary starting from €1300 (bruto), comfy office, coffee, snacks and a team of dedicated colleagues are waiting for you at Rocketship.