Overview

Digitain is looking for a Financial Crime Compliance/AML Officer to join our team.

Responsibilities:
  • Develop and implement comprehensive financial crime compliance policies, procedures, and internal controls specifically tailored for the gaming industry
  • Monitor and assess risks related to financial crime, including money laundering, terrorist financing, and fraud, and devise strategies to mitigate these risks effectively
  • Conduct regular risk assessments and due diligence on customers/partners, vendors, and third-party service providers to ensure compliance with regulatory requirements
  • Stay up-to-date with relevant gaming industry regulations and global financial crime trends, and promptly update internal policies and procedures accordingly
  • Train and educate employees on financial crime compliance matters, ensuring a strong culture of compliance throughout the organization.
  • Investigate and report suspicious activities or transactions in accordance with applicable laws and regulations, and work closely with law enforcement and regulatory authorities when necessary
  • Collaborate with other departments, including Legal, Finance, and Risk Management, to ensure a cohesive and unified approach to financial crime prevention
  • Maintain accurate and up-to-date records of compliance-related activities, reports, and documentation, and prepare regular reports for senior management and regulatory bodies
  • Conduct periodic internal monitorings and reviews to assess the effectiveness of the financial crime compliance program and identify areas for improvement
  • Assist in responding to inquiries from regulators and external auditors, providing all necessary information and documentation to demonstrate compliance
Required Qualifications:
  • Bachelor’s degree in Finance, Business, Law, or a related field
  • At least 2 years of experience as a Financial Crime Compliance Officer in international organization
  • Understanding of relevant gaming industry regulations, AML laws, and global financial crime trends
  • Strong analytical and investigative skills with the ability to identify and address potential compliance risks effectively
  • Excellent communication and interpersonal skills to collaborate with internal stakeholders and external regulatory bodies
  • Ability to work independently and function as part of a team-oriented environment
  • Fluency in written and spoken English
  • High level of integrity, ethical standards, and a commitment to maintaining the confidentiality of sensitive information
  • Proficiency in using compliance software and tools to conduct risk assessments and monitor suspicious activities
  • Flexibility to adapt to changing regulations and industry practices

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