Safer Gambling and AML Risk Analyst
hace 2 días
Safer Gambling and AML Risk Analyst - Argentina Job Description The Safer Gambling and AML Risk Analyst plays a pivotal role in safeguarding players and ensuring compliance with both responsible gambling and anti-money laundering (AML) regulations. The primary responsibility is to monitor and assess player activity for signs of gambling‑related harm or financial risks, using a risk‑based approach to take appropriate and proportionate actions. Your Responsibilities Handle live interactions with players exhibiting behaviors that indicate potential gambling‑related harm or AML concerns; provide support, gather information, and evaluate circumstances. Initiate and manage phone calls with players when live chat is not feasible, ensuring effective communication and empathetic resolution. Conduct account assessments for players that trigger responsible gambling or AML thresholds; analyze behavioral patterns, financial activity, and affordability indicators to identify risks and implement interventions. Perform open media searches to gather additional information about players being assessed, enhancing understanding and informing decisions. Support compliance efforts by accurately documenting assessments and actions, maintaining thorough records, and escalating cases when necessary. Collaborate with internal teams to share insights, develop strategies, and improve processes that promote safer gambling and regulatory compliance. Continuously update knowledge of the latest regulations, trends, and best practices in safer gambling and AML. What We’re Looking For Proficiency in English (written and verbal); additional languages are a plus. Experience in Responsible Gambling or AML/CFT is a plus but not required; comprehensive training is provided. Ability to work shifts. Proficiency in Microsoft Office (Excel, Word, Outlook). Attention to detail in compliance assessments. Ability to adapt and multitask across assessments, live chats, and calls. Team spirit and collaboration within a shift of 6–8 analysts. Trustworthiness, integrity, honesty, and reliability in handling sensitive information. What’s in It for You Attractive salary package. Monthly and annual incentive bonus. Monetary vouchers on birthdays and special occasions. Fully equipped kitchen and in‑house entertainment space. Options to enrol in company medical insurance and pension plans. Company activities: monthly lunches, corporate gatherings, intercompany football team, competitions, daily snacks, and more. Casual dress code. Opportunity to advance professionally within a leading iGaming organization. Company Overview SkillOnNet is a leading iGaming entertainment provider committed to offering trustworthy and enjoyable experiences while pioneering industry sustainability and development. With over 30 well‑known brands, we focus on people, culture, and innovation. Seniority level Not Applicable Employment type Other Job function Finance and Sales, Gambling Facilities and Casinos #J-18808-Ljbffr
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Gambling Risk
hace 2 días
Municipio de Rincón de los Sauces, Argentina SkillOnNet A tiempo completoA leading iGaming entertainment provider in Argentina seeks a Safer Gambling and AML Risk Analyst to monitor player activity and ensure compliance with regulations. Responsibilities include handling player interactions, conducting assessments, and supporting internal compliance efforts. Ideal candidates should possess proficiency in English, attention to...
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AML/KYC Compliance Analyst
hace 2 horas
Municipio de Rincón de los Sauces, Argentina BM Global Services Buenos Aires A tiempo completoOverview Nos encontramos en la búsqueda de un AML/KYC Compliance Analyst. La importancia de este rol: Ser responsable de la investigación analítica y detallada de clientes a nivel global para proporcionar servicios eficientes y efectivos a las oficinas locales en relación a clientes nuevos y existentes. Utilizar conocimientos y experiencia en actividades...
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Junior AML/KYC Compliance Analyst
hace 2 horas
Municipio de Rincón de los Sauces, Argentina BM Global Services Buenos Aires A tiempo completoNos encontramos en la búsqueda de un Junior AML/KYC Compliance Analyst. La importancia de este rol: Ser responsable de la investigación analítica y detallada de clientes a nivel global para proporcionar servicios eficientes y efectivos a las oficinas locales en relación a clientes nuevos y existentes. Utilizar conocimientos y experiencia en actividades...
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FinCrime Analyst
hace 2 horas
Municipio de Rincón de los Sauces, Argentina DolarApp A tiempo completoJoin to apply for the FinCrime Analyst role at DolarApp . What We're Looking For Join DolarApp, a fast‑growing fintech revolutionizing cross‑border payments in Latin America! We are looking for a hands‑on, detail‑oriented FinCrime Analyst who takes ownership, works diligently, and thrives in a fast‑paced, dynamic environment. In this role, you will...
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FinCrime Analyst: AML Investigator in FinTech Growth
hace 2 horas
Municipio de Rincón de los Sauces, Argentina DolarApp A tiempo completoA fast-growing fintech company in Argentina is seeking a detail-oriented FinCrime Analyst to enhance financial crime prevention efforts. The role involves investigating KYC alerts, reviewing transaction monitoring processes, and collaborating with compliance teams. Candidates should be fluent in Spanish and English, with a strong background in AML and fraud...
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Senior CDD
hace 2 semanas
Municipio de Río Gallegos, Argentina Eleks A tiempo completoA leading cryptocurrency platform is seeking a Client Due Diligence Manager based in Santa Cruz, Argentina. This role involves managing onboarding and risk assessments, ensuring compliance with regulations, and collaborating with various teams. The ideal candidate has over 5 years of experience in AML and risk management. Benefits include competitive salary,...
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IT/OT Risk management Analyst
hace 2 días
Municipio de Rincón de los Sauces, Argentina AES Argentina A tiempo completoEn AES, elevamos la calidad de vida en todo el mundo cambiando la forma en la que la energía funciona. Todos tienen un impacto cada día en nuestros equipos pequeños y globales. Postúlese aquí para iniciar una extraordinaria carrera hoy mismo. We are looking for an IT/OT risk management Analyst to join our team at AES. In this position, you will plan and...
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IT/OT Risk management Analyst
hace 2 horas
Municipio de Rincón de los Sauces, Argentina AES Argentina A tiempo completoEn AES, elevamos la calidad de vida en todo el mundo cambiando la forma en la que la energía funciona. Todos tienen un impacto cada día en nuestros equipos pequeños y globales. Postúlese aquí para iniciar una extraordinaria carrera hoy mismo. We are looking for an IT/OT risk management Analyst to join our team at AES. In this position, you will plan and...
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Global Markets Control Analyst
hace 2 horas
Municipio de Rincón de los Sauces, Argentina JPMorganChase A tiempo completoA leading global financial institution is seeking a Control Management Analyst in Neuquén, Argentina. This role involves enhancing risk management and information security by reviewing and improving access control frameworks across various business lines. The ideal candidate should possess exceptional analytical, communication, and organizational skills....
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Compliance AML Analyst – Remoto
hace 3 semanas
Municipio de Rincón de los Sauces, Argentina Ripio A tiempo completoUna compañía blockchain en LATAM busca un profesional para liderar en el sector cripto. Las responsabilidades incluyen la realización de DDC, el análisis de riesgos y la investigación de operaciones sospechosas. Se requiere título en áreas afines y experiencia en Compliance o AML. Ofrecen trabajo remoto y beneficios como capacitaciones y vacaciones...
