AML Agent

Responsibilities

• Perform ongoing risk assessments of new and existing customers to determine risk exposure
• Collect and analyze identification and financial records, including Source of Wealth (SOW) and Source of Funds (SOF)
• Monitor customers for suspicious financial activity or behavior
• Escalate high-risk cases to senior management and the MLRO
• Assist in the preparation of Suspicious Activity Reports (SARs) for submission to relevant authorities
• Support the development and continuous improvement of AML/CFT and CDD policies
• Collaborate with Customer Support and Fraud & Payments teams to resolve due-diligence issues
• Promote compliance awareness across the organization

Requirements

• Minimum of 2 years of experience in AML, Compliance, KYC, or CDD roles
• Strong knowledge of AML/CTF regulations
• Proficiency in conducting customer risk assessments
• Strong analytical and investigative skills with high attention to detail
• Proficiency in English
• Ability to handle sensitive and confidential information with discretion
• Ability to work in a fast-paced, dynamic environment

Preferred Qualifications

• Experience within the gaming industry

About the Company

Momentum Corporate Services is a leading entertainment group based in Abu Dhabi, United Arab Emirates. Our portfolio includes mobile game development and publishing, virtual reality experiences, iGaming, esports management, and content platform services. We are dedicated to creating immersive and personalized entertainment experiences that push the boundaries of innovation in the industry.