AML & RG Specialist - SE

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

Responsibilities

Identify and action customer compliance risk, and act according to documented processes with regards to account actioning, document requests and additional checks required; 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

Requirements

Customer-centric decision making; Excellent written and verbal communication skills in English; Strong problem-solving and analytical thinking skills; Open to giving and receiving constructive feedback; Good knowledge of Responsible Gaming, AML, and the igaming industry as a whole; Keen to share knowledge and help others grow; Team player; Reliable and self-motivated; Leads by example

Nice to have

Fluency in Swedish