Website Blueion Support Services
Blueion provides the best, leading-edge global support services to a variety of international organizations. Their focus is on increasing operational efficiencies so that customers can concentrate on their core business. In the digital economy, where time is money and every byte counts, Blueion spec… read moreializes in services that streamline technology and reduce digital process times.
Job Purpose
The AML Officer is responsible for ensuring the company’s compliance with all Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Know Your Customer (KYC), and regulatory obligations within the iGaming industry.
The role focuses on monitoring player activity, identifying suspicious transactions and behaviour, conducting investigations, supporting regulatory reporting, and ensuring the business operates in accordance with applicable legislation, internal policies, and compliance standards.
The AML Officer plays a key role in protecting the business from financial crime, fraud, reputational risk, and regulatory breaches.
Key Responsibilities
AML Monitoring & Investigations
Monitor player transactions and account activity for suspicious behaviour, money laundering risks, fraud, and unusual betting patterns.
Conduct investigations into flagged accounts, transactions, and source of funds concerns.
Analyse player behaviour to identify potential financial crime risks.
Escalate suspicious activities in line with internal procedures and regulatory requirements.
Prepare Suspicious Transaction Reports (STRs/SARs) where required.
KYC & Due Diligence
Ensure customer onboarding complies with KYC and customer due diligence requirements.
Conduct Enhanced Due Diligence (EDD) on high-risk customers and VIP players.
Verify source of funds and source of wealth documentation where applicable.
Review and approve high-risk or politically exposed person (PEP) accounts.
Ensure sanctions and watchlist screening is conducted accurately.
Regulatory Compliance
Ensure compliance with all applicable AML, CTF, and gaming regulations.
Maintain up-to-date knowledge of regulatory changes and industry best practices.
Support regulatory audits, inspections, and compliance reviews.
Assist in developing and updating AML policies, procedures, and controls.
Ensure proper record-keeping and audit trails are maintained.
Reporting & Risk Management
Prepare AML reports and risk assessments for management and regulators.
Monitor and report on AML-related KPIs and trends.
Identify operational or regulatory risks and recommend mitigation measures.
Assist with enterprise-wide AML risk assessments.
Training & Awareness
Support AML training initiatives across the business.
Promote a strong compliance culture and awareness of financial crime risks.
Provide guidance to operational teams on AML and KYC requirements.
Key Performance Indicators (KPIs)
Timely review and resolution of AML alerts and investigations
Compliance with regulatory reporting timelines
Accuracy and quality of KYC/EDD reviews
Reduction in financial crime and fraud exposure
Audit and compliance review outcomes
SLA adherence for account reviews and escalations
Quality and completeness of AML documentation
Minimum Requirements
Diploma or Degree in Law, Finance, Risk, Compliance, Criminology, or related field
2–5 years’ AML/compliance experience within iGaming, financial services, fintech, or banking
Strong understanding of AML/CTF legislation and gaming regulations
Experience with transaction monitoring and AML systems
Knowledge of KYC, EDD, sanctions screening, and fraud detection
Proficient in Microsoft Office and reporting tools
Key Competencies
Strong analytical and investigative skills
High attention to detail and accuracy
Ability to handle confidential information professionally
Strong decision-making and problem-solving ability
Excellent communication and report-writing skills
Ability to work in a fast-paced, high-risk environment
Ethical, professional, and highly accountable
Advantageous
iGaming or online betting industry experience
AML or compliance certifications (e.g. ACAMS)
Experience working with regulators or licensing authorities
Understanding of payment systems and fraud trends within online gaming
Apply via company website ( N / A ) or
bx.simplify.hr