AML & RG Specialist - SE

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AML & RG Specialist - SE

Details

  • Work Location Type:
    Hybrid
  • Office:
  • Type of Employment:
    Full Time Permanent
  • Reference Number:
    LCR0552

About Kindred

Kindred Group is a digital entertainment pioneer bringing together nine successful online gambling brands, forming one of the largest online gambling groups in the world. Our purpose is to transform gambling by being a trusted source of entertainment that contributes positively to society. Our goal is that 0% revenue is derived from harmful gambling.

Our global team of more than 2000 people represents 70+ nationalities. When you join Kindred, you'll be part of a collaborative, diverse and inclusive team that has your best interest at heart. We are a trusting company that knows the value of a healthy work-life balance. We offer a wide range of benefits, along with annual bonus, which is tied to both company and your individual performance.

 

Mission: “Take the lead in turning compliance into a competitive advantage and business opportunity” (from IF to How)

Kindred operates in a highly regulated and increasingly complex market where trust and reputation will play key roles in achieving sustainable growth.

The mission of Player Sustainability is to promote a companywide “Build on Trust” and Sustainability priority culture and to ensure Kindred Group proactively designs and runs its operations based on the mandatory requirements and standards to create a safe user experience and a reputable business, thereby generating sustainable recurring net revenue.

Compliance, Sustainability & Security (design principle)

“Our operations are designed to always meet the highest professional, compliance and ethical work standards - this is one of the requirements of the highly regulated industry in which we operate.

To maintain our reputable and sustainable business, we focus on HOW we can proactively and creatively meet our compliance obligations and security standards so that our players have secure and safe experience built on trust”.

 

Role Objectives

  • Identify and action concerning customer behavior with the aim of ensuring a sustainable customer base
  • Ensure a good customer experience through the entire de-risking process
  • Ensure that the department is operationally compliant in all account handling relating to

 

Key Responsibilities

  • Identify and action customer compliance risk, and act according to documented processes with regards to account actioning, document requests an
  • Conduct customer risk assessments, including checks on customers' source of wealth, and take appropriate action to ensure that the customer maintains a sustainable level of spending
  • Investigate customers detected on our RG and AML models, and take appropriate actions as per established processes – escalating to relevant Governance teams when appropriate
  • Ensure you are aware of any regulatory or market changes affecting your function, and that any casework is handled in compliance with regulatory standards and requirements
  • Liaise with external teams (i.e. Customer Service) and professionally handle all escalations, ensuring we minimize contacts, empower CS agents and strive for first contact resolution
  • Challenge established processes and drive initiatives to improve ways of working
  • Provide training and support to new starters in the team or members from other teams/departments when necessary
  • Ensure you are fully up-to-speed on what the other teams in the department are doing and be ready to complement their work in your day-to-day investigations
  • Constantly embrace the team objectives and work on your personalized goals on a quarterly basis
  • Perform ad-hoc tasks as required by management

 

Skills and Experience Required

  • Excellent written and verbal communication skills in English
  • Fluency in Swedish is a plus, but not a requirement
  • Excellent team player
  • Eye for detail
  • Strong problem-solving and analytical thinking skills
  • Open to giving and receiving constructive feedback
  • Strong and proven knowledge of AML and Responsible Gaming
  • Proven ability to drive initiatives to improve ways of working
  • Keen to share knowledge and help others grow
  • Reliable and self-motivated
  • A strong interest in the gaming industry (sports, gaming, , betting)
  • Ability to remain focused on customer experience whilst ensuring risk is mitigated

 

Key Interfaces / Stakeholders

  • Player Risk Manager(s)
  • Player Risk Operations Manager
  • Player Sustainability Operational Teams
  • Customer Operations & Payments Department
  • Relevant Country Team (Commercial)
  • Legal, Compliance & AML/RG Governance Teams

 

KPIs and Measures

  • Relevant departmental and team OKRs #LI-SF1

 

Our Way Of Working

Our world is hybrid.

A career is not a sprint. It’s a marathon. One of the perks of joining us is that we value you as a person first. Our hybrid world allows you to focus on your goals and responsibilities and lets you self-organise to improve your deliveries and get the work done in your own way.

Application Process

Click on the “Apply Now” button and complete the short web form. Please add your CV and covering letter in English to let us know your motivation for applying and your salary expectation. Our Talent Acquisition team will be in touch soon. Kindred is an equal opportunities employer committed to employing a diverse workforce and an inclusive culture. As such we oppose all forms of discrimination in the workplace. We create equal opportunities for all our applicants and will treat people equally regardless of and not limited to, gender, ages, disability, race, sexual orientation. We are committed not only to our legal obligations but also to the positive promotion that equal opportunities bring to our operations as set out in our sustainability framework. Kindred has an ESG rating of AAA by MCSI.

 
 

Details

  • Work Location Type:
    Hybrid
  • Office:
  • Type of Employment:
    Full Time Permanent
  • Reference Number:
    LCR0552

Location

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Location
Malta
The Centre Pjazza Tigné, Tigné Point, Tigne Point, Sliema, Malta, TPO 0001
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Benefits

Well-being allowance
Learning and development opportunities
Inclusion networks
Charity days
Long service awards
Private medical insurance
Life assurance and income protection
Employee Assistance Programme
Pension

Meet the recruiter

Sofia Ferreira

sofia.ferreira@kindredgroup.com

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