Anti-Money Laundering Investigator needed at Digital Gaming Corporation

Who we’re looking for

• We’re on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. At DGC, every day is action-packed, and we expect you to bring your A-game. In return, you’ll find a supportive environment where your skills can flourish and your career can soar.
• Ready to become a game-changer? Supercharge your career with us and be part of something extraordinary.

Why we need you

• We’re on a mission to create extraordinary experiences for our customers, and we believe that your unique skills, passion and superdrive will help us achieve our vision.
• As an Anti-money Laundering Investigator you’ll be focusing on understanding and implementing the federal regulatory requirements across all states in which DGC USA operates, ensuring all required reporting to the government is done in a timely manner and in line with US federal regulations, and state laws.

What you’ll be doing

AML Alerts Processing:

• This includes analysis and comparison of customer data, to review patterns of activity, and any unusual activity for the customer-base or a particular customer under review.
• Data entry of flagged and true alerts will be processed in the AML software system, for case batching and full review.
• Preliminary KYC (know your customer) review of customers, and coordination of documentation requests as well as 314b (USA PATRIOT Act) information sharing requests.

AML Case Writing:

• Evidence Collection Procedure for all customers that reach the case level.
• Enhanced Due Diligence process during customer case reviews.
• Background checks on customers.
• Completing the AML case narrative to be accompanied by the completed SAR (suspicious activity report) form, which is to be filed with the US Treasury’s Financial Crimes Enforcement Network (FinCEN).
• Understand and extract information from data reports on customer movement of money.
• Build and nurture relationships within DGC and with other financial institutions and law enforcement.

Essential skills you’ll bring to the table

The necessary skills that we require for this role include:

• Bachelor’s degree or other experience/education in the field of criminal justice, or the financial sector is preferred.
• A minimum of 1-year’s professional work experience.
• Proficiency in Microsoft Office, particularly Word and Excel; and Access experience preferred.
• Ability to maintain confidentiality regarding the AML work and Bank Secrecy Act (BSA) filings.
• Strong verbal and written communication skills, with the ability to convey complex ideas clearly and effectively.
• Employee must be able to qualify for licenses and permits required by federal regulations, state laws, or local ordinances (please note a police clearance certificate will be required for this role).

Desirable skills you’ve got up your sleeve

It would be great if you also have any of the following skills:

• Previous experience in the online gaming or casino industry, with an understanding of player behaviour.
• Previous experience in the banking world, with an understanding of customer behaviour and bank account operations.