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Financial Crime Analyst
hace 2 meses
Job Title: Financial Crime Analyst
Job Summary:
We are seeking a highly organized and detail-oriented Financial Crime Analyst to join our team at TSG Interactive Services. As a Financial Crime Analyst, you will play a critical role in preventing money laundering and ensuring compliance with regulatory requirements.
Key Responsibilities:
- Resolve daily screening alerts and perform annual reviews for high-risk players
- Investigate suspicious reports and submit suspicions across all our licenses
- Collate and respond to court orders and law enforcement requests for information
- Interact with security and key account management teams to resolve player queries
- Work with senior managers to perform high-risk reviews and develop strategies to prevent money laundering
Requirements:
- Passion for organization and attention to detail
- Excellent communication skills and ability to work independently
- Ability to work in a fast-paced environment and prioritize tasks effectively
- Strong analytical and problem-solving skills
- Ability to maintain confidentiality and handle sensitive information
What We Offer:
- Discretionary annual performance bonus
- 30 days paid leave
- Health insurance for you and 50% coverage for your partner and children
- Personal life insurance and income protection
- The option to join our company pension scheme
- External learning support of up to €2,000 or equivalent in local currency
- Cash gift of €1,000 for new family additions
- 26 weeks primary carer leave at 100% pay & 4 weeks secondary carer leave pay at 100% pay
- Free Gym membership & access to an on-site gym
- Social events; including summer and Christmas parties
- Online Discount Scheme
Equal Opportunities:
We are committed to creating an inclusive environment where our people can be their authentic selves and thrive. We welcome you to let us know whether you have any accessibility needs.
