Senior Anti-Money Laundering Analyst
Company: AviaGames Inc
Location: Mountain View
Posted on: May 16, 2022
Job Title: Senior AML AnalystLocation: Mountain View,
CaliforniaJob Type: Full-time, Hybrid work schedule
Who are we?AviaGames is a mobile skill-based gaming company that's
based in the Bay Area California. Our vision is to create a top,
competitive, global, social gaming platform that's easy for
everyone to play and have fun. Aviagames' flagship product
Pocket7Games features 10+ unique games linked to a single
membership and wallet system, allowing players to switch among
casino, puzzle, action, card, math and brain games seamlessly.
Just 18 months after going live, the platform has achieved
substantial growth milestones. There are more than 100 million
tournaments hosted monthly and more than $400 million in prize
money distributed in the United States alone. One of its popular
games Bingo Clash: win real cash has been the #1 free casino game
in the Apple App Store for the last 4 months, and consistently
ranked as top 5 among all free games.
Who are we looking for?The ideal candidate is an innovative and
adventurous global visionary who can work both independently and as
a part of a team.
What can I get from joining Avia?+ Competitive salary+ 401k+ Paid
time off+ Comprehensive commercial insurance including medical,
dental, vision, life and disability insurance.
Job Responsibilities:+ Monitor transactions for suspicious trends,+
Conduct due diligence reviews,+ Report suspicious activities,+
Oversee a database of financial transactions,
Your skills and qualifications:+ 2 or more years of work experience
with a Bachelor's degree or an Advanced Degree in a related field+
Understanding and knowledge of regulatory expectations and industry
standards in relation to AML/BSA/Sanctions regulations+
Self-motivated and adept at working independently or in a team on
multiple and varied tasks+ Experience with regulatory and
compliance management+ Superior record keeping and organizational
skills as well as attention to details
Keywords: AviaGames Inc, Mountain View , Senior Anti-Money Laundering Analyst, Professions , Mountain View, California
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