Junior AML Analyst

Full-time Other-General

Responsibilities

• Build, maintain, and scale robust AML/CFT data pipelines and automated monitoring systems to ensure flawless, real-time regulatory reporting to COAF and the SPA.
• Develop, tune, and manage predictive Risk Scoring models using data analytics and machine learning to accurately classify and monitor player risk levels.
• Design and optimize data integrations with global sanctions and risk watchlists (PEP, UN, OFAC), tuning algorithms to ensure data quality, maximize coverage, and reduce false-positive alerts.
• Translate complex AML/CFT regulatory requirements and internal procedures into structured data logic, automated rules engines, and efficient operational workflows.
• Build and maintain executive dashboards, KPI tracking systems, and BI reports to power annual effectiveness assessments and regulatory audits.
• Collaborate with engineering teams to embed data-driven logic into KYC, KYP, KYE, and KYS ...