Anti-Money Laundering, AML Officer
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Job Description
AML Officer conducting investigations and ensuring compliance for Ruby Labs in the sweepstakes casino space. Collaborating with management to mitigate financial crime risks in operations.
Responsibilities:
- Conduct AML investigations in a timely, accurate, and professional manner.
- Identify and escalate suspicious transactions, activity, or player accounts to the designated compliance personnel.
- Perform risk assessments on new and existing players throughout their customer journey.
- Assist in the management and mitigation of money laundering and financial crime risks across the platform.
- Support responses to enquiries from law enforcement agencies and regulatory authorities as required.
- Audit players, internal systems, and operational processes, and clearly report findings to relevant stakeholders.
- Maintain detailed records of investigations, risk decisions, and compliance activity.
- Assist in the development and implementation of AML tools, systems, and internal controls.
- Monitor player behavior and transaction patterns to proactively identify emerging risks.
- Stay current with U.S. sweepstakes compliance requirements, AML regulations, and industry best practices.
- Support internal audits and regulatory reviews related to financial crime and player verification.
Requirements:
- Minimum 3 years of experience in an AML, compliance, risk, or financial crime function.
- Solid understanding of AML, and KYC frameworks and their practical application.
- Familiarity with compliance procedures, internal controls, and risk assessment methodologies.
- Knowledge of local and international anti-money laundering regulations.
- Strong written and verbal communication skills with the ability to clearly present findings and recommendations to internal stakeholders.
- High level of integrity and discretion when handling sensitive player and financial information.
- Ability to work independently, manage investigations with attention to detail, and meet defined timelines.
- Comfortable working with operational tools, case management systems, and data to support investigations and reporting.
Benefits:
- Remote Work Environment: Embrace the freedom to work from anywhere, anytime, promoting a healthy work-life balance.
- Unlimited PTO: Enjoy unlimited paid time off to recharge and prioritize your well-being, without counting days.
- Paid National Holidays: Celebrate and relax on national holidays with paid time off to unwind and recharge.
- Company-provided MacBook: Experience seamless productivity with top-notch Apple MacBooks provided to all employees who need them.
- Flexible Independent Contractor Agreement: Unlock the benefits of flexibility, autonomy, and entrepreneurial opportunities. Benefit from tax advantages, networking opportunities, reduced employment obligations, and the freedom to work from anywhere.
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