AML Analyst - UK Market
Greentube is seeking a detail-oriented and proactive AML Analyst to join the team, supporting AML/CTF compliance efforts for the UK-regulated market. In this role, the analyst will monitor player activity, conduct investigations, and ensure adherence to internal and regulatory standards.
The successful candidate will be part of a collaborative environment where their contributions will directly support the integrity of the AML framework. The role involves assessing alerts, conducting risk assessments, and ensuring that all operations remain in full alignment with AML laws and UK-specific regulatory standards.
- Review and assess AML alerts, escalating suspicious activity as required.
- Conduct customer risk assessments with the support of internal, external and open-source tools and systems.
- Identify and investigate unusual player behaviour using internal tools and procedures.
- Support the onboarding and review of high-risk clients through detailed due diligence and risk profiling.
- Perform screenings for politically exposed persons (PEPs), sanctions lists, and adverse media, evaluating associated risks.
- Ensure timely and accurate reporting of potential issues in accordance with internal protocols and regulatory requirements.
- Apply account actions and/or restrictions in line with AML guidelines.
- Analyse large datasets to identify emerging risk patterns and suggest process improvements.
- Actively share insights, assist colleagues, and contribute to knowledge-sharing initiatives across the team.
- Provide updates on account reviews to internal teams and liaise with external parties when appropriate.
- Operate in full alignment with AML laws, company policies, and UK-specific regulatory standards.
- Experience in an AML role within the iGaming sector (required).
- Strong familiarity with AML frameworks, KYC protocols, and UK-specific regulatory expectations (required).
- Competent in using AML monitoring platforms and the Microsoft Office suite (required).
- Meticulous attention to detail with a systematic, investigative approach to problem-solving (required).
- Excellent written and verbal communication skills in English (required).
- Self-motivated, dependable, and adaptable in a dynamic, high-paced work environment (required).
- Capable of managing multiple tasks while maintaining accuracy and meeting deadlines (required).
- Able to participate in a rotating shift schedule, including weekend and public holiday coverage (required).
- Hybrid Work Model offering flexibility and in-office collaboration.
- 1,500 Euro Annual Personal Development and Training Package.
- 300 Euro Wellness and Home Office Allowance.
- Comprehensive Private Health Insurance including dental and eye care.
- Weekly office lunch and kitchen perks with fresh snacks and drinks.
- Exciting company events and team-building activities.
- Mental health support including vouchers for counselling sessions.
- On-site parking.
Greentube is a business-to-business iGaming content provider and the interactive division of the NOVOMATIC Group, developing online slots, casino and social-gaming content. Founded in 1998 and headquartered in Vienna, Austria, it supplies real-money and social casino games to operators across regulated markets worldwide.