Soft2Bet is a rapidly growing and dynamic casino and sportsbook B2B platform provider and operator. We offer a full range of Tech and Gaming solutions, turning our partners’ concepts into reality! Founded in 2016, the company has expanded into an international team with offices in Cyprus and Malta.
Soft2Bet is looking for an AML & RG Officer who can prevent fraud, financial crime, and scams online. Our focus is on delivering the best customer experience with Customer Support, KYC, Risk and Anti-Fraud Solutions.
The Anti-Money Laundering (AML) and Responsible Gaming (RG) officer plays a critical role in maintaining our company's compliance with all pertinent AML and RG laws, regulations, and internal policies. The primary objective of this position is to proactively prevent and detect money laundering and terrorist financing, while simultaneously safeguarding player well-being and preventing gambling-related harms.
✔️ Knowledge of English (B2+);
✔️ Investigative skills;
✔️ Analytical skills;
✔️ Documentation management skills;
✔️ Attention to details;
✔️ Critical thinking.
✔️ Knowledge of AML and RG processes and regulations (Malta, Sweden, Denmark, Estonia, Romania, Greece, Canada, Italy);
✔️ Risk assessment;
✔️ Other languages (SE, IT, GR, RO, etc.);
✔️ Time management skills;
✔️ Communication skills;
✔️ Technology Proficiency (Onfido, Seon, LexisNexis, PIQ, FaktaKontroll, Kreditz, Confluence, JIRA);
✔️ Teamwork.
✔️ Perform thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), including background checks to verify client identities and source of wealth and assess associated risks.
✔️ Conducting comprehensive background checks to authenticate player identities and evaluate potential risks they may present.
✔️ Conduct internal investigations in response to detected suspicious activities.
✔️ Prevent financial crime and scams online
✔️ Identify and report any suspicious activities by monitoring triggers, analyzing customer transactions, and scrutinizing activity patterns.
✔️ Escalate cases of suspicious players to senior management and Money Laundering Reporting Officer (MLRO)
✔️ Utilize advanced technology systems and software tools for efficient KYC processes.
✔️ Identifying indicators of irresponsible gambling behavior.
✔️ Engaging directly with players to ensure their gaming practices are sustainable, affordable, and within their comfort zone, contributing to a safer gaming environment.
✔️ Ongoing monitoring of at-risk players, including regular assessments (daily, weekly, monthly) based on their behavior.
✔️ Evaluating the effectiveness of previous interactions with players through behavior checks.
✔️ Official employment & Full medical insurance;
✔️ Competitive salary and attractive bonus scheme;
✔️ Working in a dynamic International company;
✔️ Ability for career and professional growth within the company;
✔️ Birthday celebration present;
✔️ Wedding and newborn gifts;
✔️ Time for proper rest and 24 working days of Annual Vacation, maternity leave support;
✔️ Breakfast, lunch, fruits, and snacks available in the office.
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