AML/RG Analyst

Founded by iGaming veterans with a solid track record of building successful companies. Backed by deep industry knowledge and hands-on experience. We’re in an exciting growth phase, fast moving with entrepreneurial energy! We operate with a flat structure and believe that work should be a positive experience. Our culture focuses on autonomy and accountability, giving individuals the freedom to explore their strengths while taking ownership of their contributions. We’re committed to creating an environment where personal growth and professional development go hand in hand.

The AML/RG Analyst plays an important role in safeguarding a trusted and sustainable customer environment, by identifying potentially concerning behaviors. Through diligent monitoring of money laundering and the consistent application of responsible gambling best practices, you will help ensure our daily operations align fully with the Swedish regulatory requirements.

What will you do?

- Identify potential addictive behavior and take appropriate actions, including account blocking, conducting further checks and excluding customers through internal procedures.
- Conduct online research using digital public footprints, documenting findings and analysis to build a player profile and assess customer risk to identify suspicious activity.
- Support the screening of potential PEPs, sanctions and adverse media matches, including ongoing monitoring.
- Communicate through all available channels to request information and documentation, such as SOF/W, to aid in your review.
- Draft UAR/UAT (Unusual Activity/Transaction) reports and escalate them when necessary.
- Be a point of escalation for the AML/RG team to quickly identify, investigate, and report on potentially high-risk accounts.
- Provide continuous feedback to management on emerging threats based on findings and monitored accounts.
- Support law enforcement agencies by supporting in responding to requests related to AML investigations.
- Liaise with third-party suppliers (Game/PSPs) for investigations or information related to enhanced player due diligence checks.
- Take actions to protect the company from AML and CFT risks, such as blocking players from depositing or withdrawing, and checking for links or rings, while adhering to existing AML/CFT processes and procedures.
- Assist with various AML initiatives, actively participating in the improvement of internal procedures and processes, suggesting improvement for better risk management.
- Collaborate and actively share knowledge with team members to support and strengthen team delivery.

Who are you?

- Fluent in Swedish or Finnish at a native level with excellent English communication both written and spoken.
- Experience in the iGaming industry in a similar role or a strong iGaming customer service background combined with an interest in building a career in AML/RG. AML/RG related courses are a plus!
- A good understanding of gaming regulations under different jurisdictions.
- Excellent organisational skills, with the ability to multi-tasks with a variety of responsibilities and deadlines.
- Strong attention to detail with the ability to thrive in a fast-paced, agile team environment.
- High level of integrity, discretion and professional ethics.

What we offer!

- Wellness allowance and private health care.
- An innovative agile team, that's pushing boundaries and shaping the future of the gaming industry.
- Thrive in a collaborative space where your ideas matter and directly influence our success.
- Be part of a supportive culture that champions growth, creativity and a shared drive for excellenc
- Regular social events and team activities.

Nordplay Group is built on diverse perspectives and open minds. We welcome everyone and committed to keeping an inclusive environment for all.