11 - 50 employees

Founded 2018

Health • Education • Entertainment

Ruby Labs is a company that creates cutting-edge consumer products designed to innovate across health, education, and entertainment sectors. With a commitment to enhancing lives and making a positive impact, Ruby Labs is at the forefront of technological progress. Their diverse portfolio reflects their dedication to innovation in vital sectors of society, specifically health and wellness, pharmaceuticals, education, and entertainment. Ruby Labs has a self-funded model that empowers them to pursue ambitious ideas independently. The company boasts over 100 million annual users and has a track record of sustained growth over 6 years, delivering products that are adopted by millions.

Anti-Money Laundering, AML Officer

🔥 6 hours ago

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11 - 50 employees

Founded 2018

Health • Education • Entertainment

📋 Description

• Conduct AML investigations in a timely, accurate, and professional manner. • Identify and escalate suspicious transactions, activity, or player accounts to the designated compliance personnel. • Perform risk assessments on new and existing players throughout their customer journey. • Assist in the management and mitigation of money laundering and financial crime risks across the platform. • Support responses to enquiries from law enforcement agencies and regulatory authorities as required. • Audit players, internal systems, and operational processes, and clearly report findings to relevant stakeholders. • Maintain detailed records of investigations, risk decisions, and compliance activity. • Assist in the development and implementation of AML tools, systems, and internal controls. • Monitor player behavior and transaction patterns to proactively identify emerging risks. • Stay current with U.S. sweepstakes compliance requirements, AML regulations, and industry best practices. • Support internal audits and regulatory reviews related to financial crime and player verification.

🎯 Requirements

• Minimum 3 years of experience in an AML, compliance, risk, or financial crime function. • Solid understanding of AML, and KYC frameworks and their practical application. • Familiarity with compliance procedures, internal controls, and risk assessment methodologies. • Knowledge of local and international anti-money laundering regulations. • Strong written and verbal communication skills with the ability to clearly present findings and recommendations to internal stakeholders. • High level of integrity and discretion when handling sensitive player and financial information. • Ability to work independently, manage investigations with attention to detail, and meet defined timelines. • Comfortable working with operational tools, case management systems, and data to su