AML Agent

About Momentum Corporate Services

Momentum Corporate Services, based in Abu Dhabi, UAE, is a premier entertainment group specializing in mobile game development, virtual reality, iGaming, esports management, and content platform services. The company is committed to delivering immersive, customized entertainment experiences driven by innovation.

Role Overview

The AML Agent is tasked with ensuring adherence to Anti-Money Laundering (AML), Counter Terrorism Financing (CFT) regulations and Customer Due Diligence (CDD) protocols. This role mainly involves scrutinizing customer activities to identify and mitigate risks related to money laundering and terrorist financing. The agent will collaborate with various internal teams to uphold compliance, supporting the company's legal and ethical responsibilities. Reporting directly to the AML Lead, the agent plays a pivotal role in compliance operations.

Core Responsibilities

• Conduct continuous risk evaluations of both new and existing customers to gauge their exposure to risk.
• Gather and assess identification documents and financial information such as Source of Wealth (SOW) and Source of Funds (SOF) to evaluate customer risks.
• Monitor transactions and customer behavior for signs of suspicious financial activities.
• Engage with customers effectively, following the regulatory guidelines and frameworks.
• Escalate high-risk matters to senior leadership including the Money Laundering Reporting Officer (MLRO) and advise on risk mitigation strategies.
• Support the drafting and submission of Suspicious Activity Reports (SARs) to proper authorities in compliance with AML standards.
• Assist in refining and developing AML, CFT, and CDD policies and procedures.
• Coordinate with Customer Support and Fraud & Payments teams to address AML or due diligence concerns.
• Foster awareness of compliance throughout the organization.

Qualifications and Skills Required

• At least 2 years of experience in AML, Compliance, KYC, or CDD roles, with preference for background in finance or gaming sectors.
• Deep understanding of AML and CFT legislation.
• Ability to perform thorough customer risk evaluations.
• Experience handling sensitive and confidential information responsibly.
• Excellent analytical and investigative abilities with keen attention to detail.
• Strong communication and interpersonal skills.
• Proficiency in English language.
• Prior experience in the gaming industry is advantageous.
• Capability to thrive in fast-paced and dynamic working environments.

Company Culture

Momentum embraces transparency, fairness, and inclusiveness in the workplace. The firm values diversity, teamwork, and innovation, fostering an environment where all employees can succeed and develop their careers.