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VGW is hiring a Compliance Officer - contract 12 months

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Job Description

VGW is a fast-growing technology company and creator of market-leading online social games. With offices around the globe, we’re on a mission to be the biggest gaming company in the world!

We are currently looking for a Compliance Officer to join the team for 12 months. 

Key responsibilities will include:

  • Ensure that all transaction monitoring and customer risk rating alerts (either via email escalation or through Visual Investigator, AML’s transaction monitoring system) are attended to within the acceptable timelines set by the Head of AML Compliance or AML Manager.
  • Exercise judgment within defined AML procedures and practices to determine appropriate action on alerts. 
  • Understand the implications of alerts and make appropriate recommendations.
  • Draft written reasons for decisions based on established precedents with appropriate adaptations for the particular case with minimal correction from supervisors as required.
  • Document reasoning for decisions in a clear and defensible manner with some correction from supervisors as required.
  • Liaise with account managers and customer service (and where necessary, directly with customers) to obtain source of wealth or funds verification within required time periods and exercise judgment to determine appropriate decisions on customer responses with supervision from the Compliance Specialist Team Lead where required.  
  • Handle cases that are more complex or higher risk than regular alerts or escalations (e.g. Enhanced Due Diligence).

What you will bring to the role:

  • 1-2 years US BSA/Canadian PCMLTA compliance experience or equivalent experience with transferable skills. 
  • Previous experience in roles with strong organizational, analytical and attention to detail required.
  • Customer service or complaints management experience. 

About VGW

VGW has been disrupting the online gaming world since 2010 and we're only getting started. We've assembled an incredibly talented global team who bring their passion, energy and expertise to build games that people love. 

At VGW, we have a modern approach to getting work done and a focus on creating an environment where amazing people can do amazing work. That means giving you the flexibility you need, providing spaces that will keep you comfortable and finding opportunities for you to keep learning and growing.

Find out more at www.vgw.co

If you want to join a team that does things differently apply today and we look forward to seeing what you can bring to our team.

Why VGW?

We are on a huge mission to become the biggest gaming company in the world. As we grow to meet this goal, we need talented people rich in diversity to propel us forward. We truly believe the right mix of diversity and authenticity will be our winning hand.

We are committed to creating a diverse, engaging and inclusive culture for our people to shine, with a workplace that honours your experiences, perspectives, unique identity and passions. For those reasons, we encourage you to browse our employment opportunities and apply today. Please let us know of any accommodations you may need during the application process.

VGW Canada Inc. is an equal opportunity employer and will provide reasonable accommodation for qualified individuals with disabilities throughout the recruitment and selection process.  Please advise our Talent Acquisition Specialist in advance should accommodation be required. 

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