AML Analyst - Remote

Overview

The AML Analyst will support the AML Manager in implementing the Anti-Money Laundering framework across Yellow Social Interactive’s operations, ensuring compliance with regulations while identifying and mitigating financial crime risks.

In Short

• Conduct due diligence on new and existing players.
• Assess and verify Source of Wealth and Source of Funds documentation.
• Monitor transactional and behavioral data for suspicious activity.
• Support preparation and submission of Suspicious Activity Reports.
• Maintain accurate documentation within AML systems.
• Collaborate with internal teams for relevant case information.
• Assist in refining AML policies and procedures.
• Ensure accurate record-keeping for due diligence and investigations.

Requirements

• 1–3 years of experience in AML or compliance roles.
• Understanding of CDD/EDD processes and SOW/SOF verification.
• Strong attention to detail and analytical skills.
• Proficient written communication skills.
• Ability to handle sensitive data with discretion.
• Experience with Looker or other BI tools.
• Good communication and teamwork skills.
• A proven ability to work with international teams.

Benefits

• Dynamic and innovative work environment.
• Opportunity to work with a global remote team.
• Professional growth and development opportunities.