AML Analyst – Danish-Speaking

Job title:

AML Analyst – Danish-Speaking

Company:

LeoVegas

Job description

DescriptionPosition at LeoVegas GroupABOUT THE ROLEThe chosen candidate will conduct thorough risk assessments on players, suggesting improvements to workflows and ensuring compliance with AML and KYC regulations. We also handle AML enquiries ensuring a secure environment for both customers and our business.Language: Supporting the Danish market means you need to be fluent in both writing and speaking Danish and EnglishYOU WILL BE RESPONSIBLE FOR:Performing risk assessments of players.Suggesting improvements to workflows, procedures, and processes.Help the company fulfil regulations and compliance set forth by regulatory authorities across different jurisdictions.Assist in the investigation and filing of Suspicious Transaction Reports.OUR SUCCESSFUL CANDIDATE WILL HAVE:ESSENTIAL SKILLSMinimum one year of relevant experience in the AML spaceWillingness to learn, possess a can-do attitude and be a part of a dynamic fast-growing companyStrong attention to detailA diploma or degree qualification or AML-related courseUnderstanding gaming regulations under different jurisdictions is a bonus, but not essentialWHO ARE WE?At the core of LeoVegas Group, is Team Leo. Our culture is our foundation and is what enables us to innovate, build, and lead as we trailblaze our way through the igaming industry. We’re a team of over 1400 innovators, initiators, and groundbreakers working in a fast-paced and agile environment across 11 offices world-wide.

BENEFITSHybrid work policy4 weeks of Workation (T&C apply)25 vacation days and 3 ATV daysExcellent pension schemeWork-from-home allowanceCompany provided lunchTeam and office social events throughout the yearJOIN US!In our pride, we like to empower our teammates to find their roar and run with their wildest ideas. We don’t wait around for things to happen, we pounce and make it happen!If you think you would be a good fit for the Leo pride – give us a roar!**As our company working language is English we’d like to see your CV in English please**

Expected salary

Location

Leiden, Zuid-Holland

Job date

Sat, 06 Apr 2024 00:07:30 GMT

To help us track our recruitment effort, please indicate in your email/cover letter where (vacanciesineu.com) you saw this job posting.