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Senior AML Analyst

Job Description Summary

As a Senior AML Analyst, you will identify and monitor suspicious activities and transactions in the US, reporting them to the respective authorities in close collaboration with the BSA/AML Officer and the Player Sustainability Operations Manager. Your knowledge will assist the team in the US in maintaining and building upon a strong BSA and anti‐money laundering governance.

 

Duties and responsibilities

    • Ensure timely, efficient reporting of suspicious transactions to relevant authorities on behalf of Kindred Group in the US within the designated timeframes.
    • Maintain records including Know Your Customer (KYC) documentation to enable court or police closed accounts to be recovered easily
    • Execute instructions received from the Player Sustainability Operations Manager, the BSA/AML Officer and the Deputy General Counsel
    • Keep up to date with bank secrecy act, money laundering and terrorist financing issues, including policies, regulations, industry best practice, criminal typologies and developing trends
    • Participate in writing policies, processes and procedures related to BSA and AML
    • Assist in the ongoing tuning of Kindred Group's money laundering governance framework in the US, including identifying any gaps, proposing and delivering solutions
    • Review High Risk cases and follow escalation procedures
    • Provide direction and guidance to Kindred Group's employees in the US on remediation action for high- risk accounts
    • Be aware of the geographical risks of each state to inform, detect and action as required
    • Implement changes to the sanctions list and any other changes from authorities such as the Financial Intelligence Units (FIUs)

 

How you will be measured?

    • Ensure Suspicious Activity/Transaction Reports are compiled as per Kindred Group's standard before submission
    • Meeting deadlines
    • Maintaining BSA/AML compliance by ensuring that we do not have any FIU warnings
    • Maintenance of a consistent BSA/AML approach in line with Kindred's risk appetite for different states
    • Regular performance reviews with your line manager
    • Acting in line with Kindred Group values
    • Successful completion of all relevant training and other compliance activities that support Kindred's sustainable and responsible growth

 

What have you done?

    • Previous experience in BSA/AML governance is essential
    • Experience with implementing compliance requirements, policies and procedures
    • Analytical and problem-solving skills with excellent attention to detail
    • Proven ability to work independently and to liaise with other departments
    • Excellent communication skills, both verbal and written

 

Package, Perks and Benefits

    • Competitive pay, based on experience
    • supplemented health, dental and vision insurance, available on first day of employment
    • a generous 401k match; company matches up to 6% and is vested from day one
    • a $500 annual health and wellness allowance
    • generous PTO Allowance; 20 days annually and an additional day on your work anniversary
    • in-house training and development facilitated through Kindred Academy and LinkedIn Learning
    • Virtual social events

 

Application process

Click on the "Apply Now" button and complete the short web form. 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, age, 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.

 

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Location
Cherry Hill, New Jersey
Unibet (Interactive) , Cherry Hill, New Jersey, United States
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  • Office:
    Cherry Hill, New Jersey
  • Type of Employment:
    Full Time Permanent
  • Reference Number:
    LCR0066
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Medical Insurance
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15 Days Holiday
Life Insurance
Commuter Benefits
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