<p><strong>Our Priority</strong></p><p>Here at Rootz, we believe in a flexible working environment, with a hybrid approach where a mix between working from the office and remote working is possible. Our team consists of industry experts that focus on automation, allowing our people to target their attention on creative energies to push the boundaries of what an iGaming brand can be. Whilst having our own inhouse Rootz platform, we focus more on our most important resource, which is our customers.<br></p><p><strong>Our Culture and Benefits</strong></p><p>What matters in Rootz are our values. We create value through accessible collaboration, eliminating barriers, and most of all we really trust and believe in our people! We are a diverse and multi-cultural team currently consisting of twenty-seven different nationalities based mostly between Malta and Finland. We look forward to recruit more qualified applicants coming from different backgrounds and experiences. Private health insurance, team building events, wellness, professional development benefits as well competitive salaries are just a few examples of the benefits we offer!<br></p><p><strong>The Ideal Candidate:</strong></p><p>Having an analytically driven mentality, our AML team strives to manage suspicious financial activity to prevent the business from being subject to regulatory compliance issues from governing bodies. Within this team, your target is to support the business by finding and detecting suspicious transactional patterns. </p><p>Here at Rootz, we believe in a flexible working environment. Therefore we’re looking for individuals who can get the job done under minimal supervision. Competitive salaries, private health insurance, team building events, wellness, and professional development benefits are just a few examples of what we offer.<br></p><p><strong>A taste of what you will be doing:</strong></p><ul><li><span dir="ltr">Investigate transactions, customer records, external data, and publicly available information to </span><span dir="ltr">identify suspicious or unusual activity.</span></li><li><span dir="ltr"></span><span dir="ltr">Compile customer risk assessments based on findings and established procedures.</span></li><li><span dir="ltr"></span><span dir="ltr">Request Source of Wealth information as required.</span></li><li><span dir="ltr"></span><span dir="ltr">Maintain accurate documentation and notes on player accounts.</span></li><li><span dir="ltr"></span><span dir="ltr">Conduct ongoing monitoring of player accounts.</span></li><li><span dir="ltr"></span><span dir="ltr">Screen for potential PEP (Politically Exposed Persons), sanctions, and adverse media matches, </span><span dir="ltr">taking appropriate action.<br></span></li></ul><p><strong>The type of profile we are looking for: </strong></p><ul> <li>1+ years of experience in a similar working environment (Risk, Payments, or Customer Support.<br></li><li>Finnish and English language proficiency required.</li><li>Ability to work independently with minimal supervision.</li><li>Strong investigative skills to detect abnormalities in player accounts.</li><li>Familiarity with AML procedures and policies.</li><li>Experience in handling PEP, sanctions, and adverse media screening.<br></li></ul><p><strong>Closing date</strong>: As soon as we find a match!</p> •
Last updated on Oct 21, 2022