AML Reporting Expert | Betty CA

Bulgaria·Sofiamid

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Quick Summary

Key Responsibilities

Prepare and submit ad-hoc and scheduled regulatory reports, including CDR, STR, and high-risk customer reports, ensuring accuracy and timeliness.

Requirements Summary

Bachelor’s or Master’s degree in a relevant field or current enrollment in such a program is an advantage. Relevant certifications are a plus. Experience working in an online cas

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Responsibilities

~1 min read

→Prepare and submit ad-hoc and scheduled regulatory reports, including CDR, STR, and high-risk customer reports, ensuring accuracy and timeliness.
→Investigate and analyze unusual transaction patterns or high-risk customer activity to support regulatory compliance.
→Conduct Fraud investigations into suspicious activity, including account linkage analysis, bonus abuse, and potential multi-accounting.
→Log detailed information about suspicious transactions, customer activity, and regulatory communications.
→Coordinate with associated compliance teams to gather necessary data and ensure reporting completeness.
→Maintain up-to-date knowledge of regulatory reporting requirements and industry standards.
→Support internal audits and compliance reviews related to regulatory filings.
→Assist in preparing documentation for regulatory inspections and inquiries.
→Keep thorough records of all reports and regulatory submissions.
→Perform other compliance-related tasks as assigned.

Requirements

~1 min read

Bachelor’s or Master’s degree in a relevant field or current enrollment in such a program is an advantage. Relevant certifications are a plus.
Experience working in an online casino or another gambling business is highly desired.
Experience working with Fraud patterns or common iGaming fraud typologies, including bonus hunting is considered a significant plus.
Experience in AML, regulatory reporting, or compliance roles within iGaming, fintech, or financial services is considered a significant plus.
Experience with high-risk transaction reporting, including STRs and CDRs or other jurisdiction equivalents.
Advanced proficiency in Microsoft Office.
Strong attention to detail and accuracy in data management.