Overview

Responsibilities:
  • Lead deep-dive investigations into complex AML/RG alerts, high-value player profiles, and sophisticated criminal typologies
  • Conduct data analysis on player behavior, transactions, alerts, and risk indicators using internal tools and analytics platforms
  • Act as the final point of review for high-risk PEP escalations. Conduct "Enhanced Due Diligence" (EDD) to determine the level of influence and risk associated with a "True Hit."
  • Draft Suspicious Activity Reports (SARs) for MLRO
  • Applies targeted account restrictions based on the outcome of deep-dive behavioral assessments and Compliance team instructions
  • Investigates complex data patterns to identify systemic fraud, multi-accounting, and syndicate betting
  • Collaborate with cross-functional teams to resolve issues, implement risk control measures and ensure timely client onboarding and verification
  • Provides strategic insights to the MLRO, perform EDD checks based on the Compliance requirements
  • Assist in ensuring that the company complies with relevant risk management standards / regulatory requirements
  • Utilize data analytics tools to track key risk indicators and provide insights for decision-making
  • Review and execute the inquiries/tasks assigned
  • Carry out other duties assigned by the immediate supervisor, which are in line with the job description and do not contradict the labor code
Required Qualifications:
  • Detail-oriented and ability to handle sensitive information securely
  • Ability to identify and assess triggers that may lead to material risk exposure
  • Ability to work collaboratively in a fast-paced environment while managing multiple tasks efficiently
  • Familiarity with industry regulations, anti-fraud measures and compliance requirements
  • Proficiency in spoken and written English is required
Note:

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