Remote Jobs at Easygo Gaming

As a AML Lead Latam, you will be responsible for the coordination, development, and embedding of the different Latam markets compliance AML/CFT framework. Join our Spanish/English-speaking team and make a difference in the world of online casinos!

What you will do:

As a Bilingual Spanish and English-speaking AML Lead Latam, you will work in the fields of compliance/AML/audit and take care of the Latam AML / CFT regulatory regimes. If this sounds like you, we believe you've found your next role, come join our growing team!

Our Story:

Easygo is a well-established tech startup, we pride ourselves on being early adopters, progressive in our approach and adaptable to the ever-changing technology landscape. Our brands include Stake.com, Kick.com & Twist Gaming, with more in the pipeline. Our core focus is in the online gaming space building well-designed casino games, crypto platforms, and sportsbooks, and we have launched additional brands to support this. Stake & Kick are used by millions of people around the world and you’ll see their logos on the Alfa Romeo F1 Team, Everton & Watford Jerseys, the UFC, and Drake and e- gamers. The last 2 years have been huge for us, we have grown from 20 to 200+ team members. Whilst the products that we build are global, the majority of the team sits in

Main Duties and Responsibilities:

• Ensure the policies and delivery of work are accurately implemented and followed to demonstrate regulatory compliance.
• Work closely (showing flexibility, strong communication skills and being a teammate) with the business verticals to ensure full implementation of the AML/CFT Procedures and Policies.
• Co-ordinate compliance in relation to products, strategies and AML/CFT operational processes and procedures, working with partners and management.
• Support the development and implementation of an effective AML/CFT program.
• Provide support for the implementation of AML/CFT policies and controls
• Provide support on the monitoring of the license AML/CFT obligations and mandatory reports to the authorities.
• Monitor the regulator's requirements related to AML/CFT and liaise with the different departments to provide answers to the different regulators in Latam
• Proactively audit processes, practices and documents to identify weaknesses
• Evaluate business activities to assess compliance risk
• Collaborate with external and internal auditors when needed
• Support on the implementation of plans to manage a crisis or compliance violation
• Create, and improve AML/CFT training for employees
• Address employee concerns or questions on AML/CFT compliance
• Monitor and enhanced the AML/CFT Triggers
• Draft and prepare the suspicious activity reports for review of the MLRO
• Prepare and sent the transactional activity reports

Requirements

• Must be proficient in English and have excellent comms skills, both written and verbal.
• Minimum of 3 years’ experience working in a compliance/ AML/CFT function.
• Experience of working with regulators, external auditors, and inspectors would be advantageous
• Experience of interpreting and applying legislation or regulation within a company context.
• Experience in compiling information for regulatory returns.
• Motivated, hardworking, able to manage self and other tasks to meet required deadlines.
• Proficient with Google Suite (Drive, Spreadsheets, Docs), Slack, Air table & Intercom
• Attention to detail
• Sports & Gambling knowledge advantageous
• Cryptocurrency knowledge would be advantageous