Found Description
Drive AML compliance efforts at BET99 with a focus on enhanced due diligence for our high-risk client base. Experience robust remote work flexibility.
In your role as AML Compliance Specialist, you will directly support the Senior Compliance Analyst. Your primary duties will include assessing high-risk customers, monitoring compliance activities, and updating risk profiles based on significant indicators. Effective communication and thorough documentation will be critical components of your responsibilities as you collaborate with various teams.
Key Responsibilities:
• Conduct continuous monitoring and reviews of high-risk customers
• Liaise with teams to fulfill information requests for investigations
• Document and report findings on suspicious activities
• Keep customer risk profiles updated and thorough
• Assist with standard customer due diligence processes
Requirements:
• Bachelor’s degree or experience in...
In your role as AML Compliance Specialist, you will directly support the Senior Compliance Analyst. Your primary duties will include assessing high-risk customers, monitoring compliance activities, and updating risk profiles based on significant indicators. Effective communication and thorough documentation will be critical components of your responsibilities as you collaborate with various teams.
Key Responsibilities:
• Conduct continuous monitoring and reviews of high-risk customers
• Liaise with teams to fulfill information requests for investigations
• Document and report findings on suspicious activities
• Keep customer risk profiles updated and thorough
• Assist with standard customer due diligence processes
Requirements:
• Bachelor’s degree or experience in...